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Section 1: DEFA14A (DEFA14A)

eri-defa14a_20171231.htm

 

 

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

 

ELDORADO RESORTS, 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 computed on table below per Exchange Act Rules 14a‑6(i)(1) and 0‑11.

 

(1)

Title of each class of securities to which transaction applies:

 

 

(2)

Aggregate number of securities to which transaction applies:

 

 

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0‑11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

(4)

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(5)

Total fee paid:

 

Fee paid previously with preliminary materials.

 

Check box if any part of the fee is offset as provided by Exchange Act Rule 0‑11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

(1)

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(2)

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(3)

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(4)

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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on < June 20, 2018 . Meeting Information ELDORADO RESORTS, INC. Meeting Type: Annual Meeting For holders as of: April 23, 2018 B Date: June 20, 2018 Time: 9:00 < AM PDT A Location: Eldorado Resort Casino R 345 N. Virginia St C Reno, Nevada 89501 O D E You are receiving this communication because you hold ELDORADO RESORTS, INC. shares in the above named company. 100 WEST LIBERTY ST, SUITE 1150 RENO, NV 89501 this is not a ballot.  You cannot use this notice to vote these shares.  This communication presents only an Investor Address Line 1 overview of the more complete proxy materials that are 15 12 1 available to you on the Internet.  You may view the proxy Investor Address Line 2    Investor Address Line 3 OF materials online at www.proxyvote.com or easily request a 17 Investor Address Line 4 paper copy (see reverse side). 1 . 0 Investor Address Line 5 2 . R1 John Sample We encourages you to access and review all of the important  1234 ANYWHERE STREET information contained in the proxy materials before voting. 1 ANY CITY, ON  A1A 1A1 _ 0000368649 Broadridge Internal Use Only Job # Envelope # Sequence # # of # Sequence #  

 

 


 

 

Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. How To Vote 0000368649_2 R1.0.1.17 1. Annual Report 2. Notice & Proxy Statement Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 06, 2018 to facilitate timely delivery. Please Choose One of the Following Voting Methods Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. 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. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. 0000368649_2 R1.0.1.17 Internal Use Only

 

 


 

 

 

The Board of Directors recommends you vote  FOR the following:   1. Election of Directors  Nominees  01  06  Gary L. Carano  David P. Tomick  02  07  Frank J. Fahrenkopf, Jr 03  Roger P. Wagner 08  James B. Hawkins  Bonnie Biumi  04  09  Michael E. Pegram  Gregory J. Kozicz  05 Thomas R. Reeg   The Board of Directors recommends you vote FOR proposals 2, 3 and 4.   2  PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR  THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018   3  PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE  AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.   4  ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.   NOTE: SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.   0000368649_3  R1.0.1.17      

 

 


 

Reserved for Broadridge Internal Control Information  NAME  THE COMPANY NAME INC. - COMMON 123,456,789,012.12345 THE COMPANY NAME INC. - CLASS A 123,456,789,012.12345 THE COMPANY NAME INC. - CLASS B 123,456,789,012.12345 THE COMPANY NAME INC. - CLASS C 123,456,789,012.12345 THE COMPANY NAME INC. - CLASS D 123,456,789,012.12345 THE COMPANY NAME INC. - CLASS E 123,456,789,012.12345 THE COMPANY NAME INC. - CLASS F 123,456,789,012.12345 THE COMPANY NAME INC. - 401 K 123,456,789,012.12345  . 17 . 1 . 0     R1 _ 4 0000368649 Broadridge Internal Use Only Job # THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE Envelope # Sequence # # of # Sequence #  

 

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