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 20, 2015 (May 20, 2015)
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 20, 2015 (the “Annual Meeting”).
At the Annual Meeting, the Company's stockholders:
(1) Elected three Class II Directors nominated by the Board to serve until the 2018 Annual Meeting of Stockholders and until their successors are elected and qualified, with voting results as follows:
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| | | | | |
| Proposal 1: Election of Directors | | Votes For | Votes Against | Withheld/Abstain
| Broker Non-Votes |
| Don Kornstein | | 112,340,405 | 0 | 11,314,558 | 9,350,294 |
| Karl Peterson | | 107,231,857 | 0 | 16,423,106 | 9,350,294 |
| David Sambur | | 106,136,958 | 0 | 17,518,005 | 9,350,294 |
| | | | | | |
(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 2015, with voting results as follows:
Proposal 2: | | Votes For | Votes Against | Withheld/Abstain | |
| Ratification of the Appointment of Deloitte & Touche, LLC as the Company's Independent Registered Public Accounting Firm for the fiscal year ended December 31, 2015. | | 129,551,587 | 1,390,062 | 2,063,608 | |
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 20, 2015 | CAESARS ACQUISITION COMPANY |
| | |
| | By: /s/ CRAIG J. ABRAHAMS |
| | Craig J. Abrahams |
| | Chief Financial Officer |
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