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4-Traders Homepage  >  Equities  >  OTC Bulletin Board - Other OTC  >  Tropicana Entertainment Inc    TPCA

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TROPICANA ENTERTAINMENT INC. : Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

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05/13/2016 | 10:36pm CEST

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

The Annual Meeting of Stockholders (the "Annual Meeting") of Tropicana Entertainment Inc. (the "Company") was held on May 12, 2016. At the Annual Meeting, the Company's stockholders approved the Company's Performance Incentive Plan (the "PIP"). The purposes of the PIP are to generally provide the Company's executive officers with an objective performance-based variable compensation opportunity that is contingent upon the achievement of measurable financial performance goals and permit the Company the ability to grant awards that may qualify as performance-based compensation not subject to the tax deduction limits of Section 162(m), as well as awards that are not intended to so qualify.

The material terms of the PIP are summarized in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 26, 2016, which description is incorporated herein by reference. The foregoing description of the PIP does not purport to be complete and is qualified in its entirety by reference to the full text of the PIP. A copy of the PIP is filed herewith as Exhibit 10.1 and is incorporated in its entirety herein by reference.

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

At the Annual Meeting, the stockholders voted on the following four proposals and cast their votes as described below.



Proposal 1



The individuals listed below were elected at the Annual Meeting to serve on the
Company's Board of Directors (the "Board") until the next annual meeting of
stockholders.



                           For       Withhold    Broker Non-Vote
    Carl C. Icahn       19,804,697   1,155,546          0
  Anthony P. Rodio      19,805,117   1,155,126          0
     Keith Cozza        19,804,697   1,155,546          0
 Daniel A. Cassella     20,910,225    50,018            0
   Hunter C. Gary       19,800,947   1,159,296          0
William A. Leidesdorf   20,910,225    50,018            0
   Daniel H. Scott      20,910,225    50,018            0




Proposal 2


A proposal to approve the Tropicana Entertainment Inc. Performance Incentive Plan, as described in the proxy materials. This proposal was approved.



   For        Against    Abstain   Broker Non-Vote
19,804,697   1,151,816    3,730           0




Proposal 3


A proposal to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016, as described in the proxy materials. This proposal was approved.




   For       Against   Abstain   Broker Non-Vote
20,910,984   45,529     3,730           0




Proposal 4


An advisory vote to approve executive compensation, as described in the proxy materials. This proposal was approved.



   For       Against   Abstain   Broker Non-Vote
20,906,255   50,258     3,730           0



--------------------------------------------------------------------------------

Item 9.01 Financial Statements and Exhibits.



(d)    Exhibits

Exhibit Number   Description

Exhibit 10.1     Tropicana Entertainment Inc. Performance Incentive Plan



--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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