Document
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
May 31, 2018 (May 30, 2018)
Date of Report (Date of earliest event reported)
Caesars Entertainment Corporation
(Exact name of registrant as specified in its charter)
|
| | |
Delaware | 001-10410 | 62-1411755 |
(State of Incorporation) | (Commission File Number) | (IRS Employer |
| | Identification Number) |
| One Caesars Palace Drive | |
| Las Vegas, Nevada 89109 | |
| (Address of principal executive offices)
(Zip Code) | |
(702) 407-6000
(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 230.425)
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))
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. o
Item 5.07 Submission of Matters to a Vote of Security Holders.
Caesars Entertainment Corporation (the "Company") held its annual meeting of stockholders on May 30, 2018 (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders were requested to: (1) elect four directors to serve until the 2019 annual meeting of stockholders of the Company or until their successors are elected and qualified; and (2) ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018. The voting results were as follows:
Proposal 1: Election of Directors
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| | | |
| For | Withhold | Broker Non-Votes |
| | | |
Mark Frissora | 551,128,071 | 33,189,757 | 39,131,926 |
| | | |
James Hunt | 570,334,657 | 13,983,171 | 39,131,926 |
| | | |
John Dionne | 568,656,822 | 15,661,006 | 39,131,926 |
| | | |
Richard Schifter | 420,749,226 | 163,568,602 | 39,131,926 |
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm
|
| | | |
For | Against | Abstain | |
620,118,024 | 3,289,911 | 41,819 | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| |
Date: May 31, 2018 | CAESARS ENTERTAINMENT CORPORATION |
| |
| By: /s/ Scott E. Wiegand |
| Scott E. Wiegand |
| Senior Vice President, Deputy General Counsel and |
| Corporate Secretary |