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 1, 2013

 

ISLE OF CAPRI CASINOS, INC.

(Exact name of Registrant as specified in its charter)

 

 

 

(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 1, 2013, the Registrant held its Annual Meeting of Stockholders. The stockholders (1) elected three Class III Directors to the Registrant’s Board of Directors to serve until the 2016 Annual Meeting of Stockholders or until their respective successors, if any, have been duly elected and qualified, (2) elected one Class II Director to the Registrant’s Board of Directors to serve until the 2015 Annual Meeting of Stockholders or until her successor, if any, has been duly elected and qualified and (3) ratified the Audit Committee’s selection of Ernst  & Young, LLP as the Registrant’s independent registered public accounting firm for the 2014 fiscal year.

 

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

 

		Votes
Election of Directors		FOR		WITHHELD
Robert S. Goldstein		24,250,440		8,876,841
Gregory J. Kozicz		26,697,711		6,429,570
James B. Perry		26,446,363		6,680,918

 

There were 5,066,520 broker non-votes.

 

2.              The stockholders elected one Class II Director to the Registrant’s Board of Directors, with voting as follows:

 

		Votes
Election of Directors		FOR		WITHHELD
Bonnie Biumi		27,150,702		5,976,579

 

There were 5,066,520 broker non-votes.

 

3.              The stockholders ratified the selection of Ernst & Young, LLP as the Registrant’s independent registered public accounting firm for the 2014 fiscal year, with voting as follows: 36,908,039 for, 203,753 against, 1,082,009 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 4, 2013	By:	/s/ Edmund L. Quatmann, Jr.
	Name:	Edmund L. Quatmann, Jr.
	Title:	Chief Legal Officer and Secretary

 

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