UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): October 19, 2016

 

ISLE OF CAPRI CASINOS, INC.

(Exact name of Registrant as specified in its charter)

 

Delaware

 

0-20538

 

41-1659606

(State or other

jurisdiction of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification Number)

 

600 Emerson Road, Suite 300,
St. Louis, Missouri

 

63141

(Address of principal executive
offices)

 

(Zip Code)

 

(314) 813-9200

(Registrant’s telephone number, including area code)

 

N/A

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.245)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


 

Item 5.07.                Submission of Matters to a Vote of Security Holders.

 

On October 19, 2016, the Registrant held its Annual Meeting of Stockholders. The stockholders (1) elected two persons as Class III Directors to the Registrant’s Board of Directors to serve until the 2019 Annual Meeting of Stockholders or until their respective successors, if any, have been duly elected and qualified and (2) ratified the Audit Committee’s selection of Ernst  & Young, LLP as the Registrant’s independent registered public accounting firm for the 2017 fiscal year.

 

1.              The stockholders elected two persons as Class III Directors to the Registrant’s Board of Directors, with voting as follows:

 

 

 

Votes

 

Election of Directors

 

FOR

 

WITHHELD

 

Robert S. Goldstein

 

33,119,696

 

2,689,668

 

Gregory J. Kozicz

 

35,240,864

 

568,500

 

 

There were 2,572,129 broker non-votes.

 

2.              The stockholders ratified the selection of Ernst & Young, LLP as the Registrant’s independent registered public accounting firm for the 2017 fiscal year, with voting as follows: 38,345,440 for, 21,364 against, 14,689 abstaining, 0 broker non-votes.

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned thereunto duly authorized.

 

 

ISLE OF CAPRI CASINOS, INC.

 

 

Date: October 20, 2016

By:

/s/ Edmund L. Quatmann, Jr.

 

Name:

Edmund L. Quatmann, Jr.

 

Title:

Chief Legal Officer and Secretary

 

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