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ISLE OF CAPRI CASINOS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders
[October 14, 2014]

ISLE OF CAPRI CASINOS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders


(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.07. Submission of Matters to a Vote of Security Holders.

On October 8, 2014, the Registrant held its Annual Meeting of Stockholders. The stockholders (1) elected three Class I Directors to the Registrant's Board of Directors to serve until the 2017 Annual Meeting of Stockholders or until their respective successors, if any, have been duly elected and qualified, (2) approved, on a non-binding, advisory basis, executive compensation and (3) ratified the Audit Committee's selection of Ernst & Young, LLP as the Registrant's independent registered public accounting firm for the 2015 fiscal year.



1. The stockholders elected three Class I Directors to the Registrant's Board of Directors, with voting as follows: Votes Election of Directors FOR WITHHELD Richard A. Goldstein 27,161,604 5,975,932 Alan J. Glazer 27,523,329 5,614,207 Lee S. Wielansky 29,012,256 4,125,260 There were 4,213,643 broker non-votes.

2. The stockholders approved, on a non-binding, advisory basis, executive compensation, with voting as follows: 30,088,924 for, 3,026,478 against, 22,134 abstaing, 4,213,643 broker non-votes.


3. The stockholders ratified the selection of Ernst & Young, LLP as the Registrant's independent registered public accounting firm for the 2015 fiscal year, with voting as follows: 37,134,077 for, 201,715 against, 15,387 abstaining, 0 broker non-votes.

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