Edgar Filing: MGM Resorts International

MGM Resorts International

Date: May 3, 2019

/s/ Andrew Hagopian III

Name: Andrew Hagopian III

Title: Chief Corporate Counsel and Assistant Secretary

Form 8-K

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

Date of Report (Date of earliest event reported): May 1, 2019

MGM RESORTS INTERNATIONAL

(Exact name of registrant as specified in its charter)

DELAWARE

001-10362

88-0215232

(State or other jurisdiction

of incorporation)

(Commission

file number)

(I.R.S. employer

identification no.)

3600 Las Vegas Boulevard South,

Las Vegas, Nevada

89109

(Address of principal executive offices)

(Zip code)

(702) 693-7120

(Registrant’s telephone number, including area code)

Not Applicable

(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:

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Title of each class

Trading

Symbol(s)

Name of each exchange

on which registered

Common stock

MGM

New York Stock Exchange (NYSE)

Item 5.07 Submission of Matters to a Vote of Security Holders.

MGM Resorts International (the “Company”) held its annual meeting of shareholders on May 1, 2019 (the “Annual Meeting”), at which stockholders voted on the matters set forth below.

Proposal 1: To elect a Board of Directors


Director	For		Against		Abstain
Mary Chris Gay		432,618,533		19,667,430		188,992
William W. Grounds		431,516,461		20,741,395		217,099
Alexis M. Herman		425,668,242		26,616,827		189,886
Roland Hernandez		406,885,267		45,398,044		191,644
John Kilroy		437,552,759		14,727,904		194,292
Rose McKinney-James		426,280,784		26,004,037		190,134
Keith A. Meister		450,307,458		1,879,508		287,989
James J. Murren		425,417,199		26,854,774		202,982
Paul Salem		437,616,433		14,570,476		288,046
Gregory M. Spierkel		433,378,469		18,900,150		196,336
Jan G. Swartz		435,140,710		17,141,372		192,873
Daniel J. Taylor		430,200,231		22,082,525		192,199

Broker Non-Votes: 38,354,265 for each of Ms. Gay, Mr. Grounds, Ms. Herman, Mr. Hernandez, Mr. Kilroy, Ms. McKinney-James, Mr. Meister, Mr. Murren, Mr. Salem, Mr. Spierkel, Ms. Swartz and Mr. Taylor.

Each of the foregoing directors was elected and received the affirmative vote of a majority of the votes cast at the annual meeting at which a quorum was present.

Proposal 2: To ratify the selection of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2019.


For	Against	Abstain
473,253,343	17,210,599	365,278

Broker Non-Votes: 0

The foregoing Proposal 2 was approved.

Proposal 3: To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement for the Annual Meeting.


For	Against	Abstain
391,059,342	61,079,525	336,088

Broker Non-Votes: 38,354,265

The foregoing Proposal 3 was approved.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.