DEFA14A

 

 

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:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

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):

 

No fee required.

 

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.

 

 

 


                                  
                        
   

 

Your Vote Counts!

          

        

 

 

 

CAESARS ENTERTAINMENT, INC.

 

2022 Annual Meeting

Vote by June 13, 2022

11:59 PM ET

          
   
 

     LOGO     

   

CAESARS ENTERTAINMENT, INC.

100 WEST LIBERTY ST., 12TH FLOOR

RENO, NV 89501

 

        
   

    

    

    

   
 
 
              
 
     

            

                                       
            
           

 

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 14, 2022.

Get informed before you vote

View the Annual Report, Notice & Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 31, 2022. 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.

 

 

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    *Please check the meeting materials for any special requirements for meeting attendance.


Vote at www.ProxyVote.com

 

 

 

THIS IS NOT A VOTABLE BALLOT

 

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.

  

 

 

  Voting Items   Board
Recommends
 

1.

   ELECTION OF DIRECTORS           
 
   Nominees:                                                                                              
 
   01)    Gary L. Carano       05)    Don R. Kornstein       09)    Thomas R. Reeg      LOGO  For            
   02)    Bonnie S. Biumi       06)    Courtney R. Mather       10)    David P. Tomick   
 
   03)    Jan Jones Blackhurst       07)    Sandra D. Morgan           
 
     04)    Frank J. Fahrenkopf         08)    Michael E. Pegram                   
 

2.

   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.   LOGO  For
 

3.

   RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022.   LOGO  For

NOTE: SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

    

    

             

    

             

 

 

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