Form 8-K MGM Resorts Internationa For: May 28

 

 

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 28, 2015

 

 

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))

 

 

 

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Item 5.07

Submission of Matters to a Vote of Security Holders.

The Company held its annual meeting of stockholders on May 28, 2015, at which stockholders voted on the matters set forth below.

Proposal 1: To Elect a Board of Directors

 

Director		Votes For				Votes Withheld
Robert H. Baldwin			401,045,255				10,268,687
William A. Bible			407,895,214				10,883,796
Mary Chris Gay			407,758,996				11,020,014
William W. Grounds			407,757,999				11,021,011
Alexis M. Herman			400,507,405				10,806,537
Roland Hernandez			399,648,820				11,665,122
Anthony Mandekic			407,623,835				11,156,175
Rose McKinney-James			400,803,043				10,510,899
James J. Murren			404,077,483				14,701,527
Gregory M. Spierkel			407,763,039				11,016,471
Daniel J. Taylor			407,586,398				11,192,612

Broker Non-Votes: 15,417,612 for Mr. Bible, Ms. Gay, Mr. Grounds, Mr. Mandekic, Mr. Murren and Mr. Taylor, 15,417,112 for Mr. Spierkel and 22,882,680 for Mr. Baldwin, Ms. Herman, Mr. Hernandez and Ms. McKinney-James.

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, 2015.

 

For		Against		Abstain
431,922,042		872,001		1,402,579

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
405,313,875		10,896,093		1,883,439

Broker Non-Votes: 16,103,215

The foregoing Proposal 3 was approved.

 

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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.

Date: June 2, 2015

 

 

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