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 12, 2014 (May 8, 2014)
Date of Report (Date of earliest event reported)
Caesars Acquisition Company
(Exact name of registrant as specified in its charter)
Delaware | 001- 36207 | 46-2672999 | ||
(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))
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its annual meeting of stockholders on May 8, 2014 (the “Annual Meeting”).
At the Annual Meeting, the Company's stockholders:
1) Elected two Class I Directors nominated by the Board to serve until the 2017 Annual Meeting of Stockholders and until their successors are elected and qualified, with voting results as follows:
Proposal 1: Election of Directors | Votes For | Withheld | Broker Non-Votes | ||||
Marc Beilinson | 116,152,146 | 229,839 | 10,124,472 | ||||
Philip Erlanger | 116,151,690 | 230,295 | 10,124,472 | ||||
(2) Approved the ratification of the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31 2014, with voting results as follows: Proposal 2: | Votes For | Votes Against | Abstain | Broker Non-Votes | |||
Ratification of the Appointment of Deloitte & Touche, LLC as the Company's Independent Registered Public Accounting Firm for the fiscal year ended December 31, 2014. | 126,233,715 | 251,188 | 21,554 | 0 | |||
(3) Approved the Caesars Acquisition Company 2014 Performance Incentive Plan, with voting results as follows: Proposal 3: | Votes For | Votes Against | Abstain | Broker Non-Votes | |||
Approval of the Caesars Acquisition Company 2014 Performance Incentive Plan. | 106,717,457 | 9,658,660 | 5,868 | 10,124,472 | |||
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.
Date: May 12, 2014 | CAESARS ACQUISITION COMPANY |
By: /s/ Craig J. Abrahams | |
Craig J. Abrahams | |
Chief Financial Officer | |