Additional Proxy Soliciting Materials (definitive) (defa14a)
28 Abril 2023 - 7:56AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
CAESARS ENTERTAINMENT, INC.
(Name
of Registrant as Specified in its Charter)
(Name of Person(s) Filing
Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☐ |
Fee paid previously with preliminary materials. |
| ☐ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules
14a-6(i)(1) and 0-11. |
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Your Vote Counts! |
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CAESARS
ENTERTAINMENT, INC.
2023 Annual Meeting
Vote by June 12, 2023
11:59 PM ET |
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CAESARS ENTERTAINMENT, INC.
100 WEST LIBERTY ST., 12TH FLOOR
RENO, NV 89501 |
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You invested in CAESARS ENTERTAINMENT, INC. and it's time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding
the availability of proxy material for the shareholder meeting to be held on June 13, 2023.
Get
informed before you vote
View the Notice & Proxy Statement, Annual Report online OR
you can receive a free paper or email copy of the material(s) by requesting prior to May 30, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2)
call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
*Please check the meeting materials for any special requirements for meeting
attendance. At the meeting, you will need to request a ballot to vote these shares.
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| Vote at www.ProxyVote.com |
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| THIS IS NOT A VOTABLE BALLOT |
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| This is an overview of the
proposals being presented at the upcoming shareholder meeting. Please follow the instructions
on the reverse side to vote these important matters. |
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| Voting Items |
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Board
Recommends |
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| 1. |
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COMPANY PROPOSAL: ELECTION OF DIRECTORS
Nominees:
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01) Gary L. Carano
02) Bonnie S.
Biumi
03) Jan Jones Blackhurst
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04) Frank J. Fahrenkopf
05) Don R.
Kornstein
06) Courtney R. Mather
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07) Michael E. Pegram
08) Thomas R. Reeg
09) David P.
Tomick |
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2. |
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COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
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For |
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COMPANY PROPOSAL:
RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. |
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COMPANY PROPOSAL:
APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REFLECT SUCH AMENDMENT.
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For |
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SHAREHOLDER
PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING COMPANY POLITICAL DISCLOSURES. |
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SHAREHOLDER
PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING BOARD MATRIX. |
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Against |
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NOTE: SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to
click “Sign up for E-delivery”. |
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