Form 8-K MGM Resorts Internationa For: Jun 01

 

 

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): June 1, 2016

 

 

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 June 1, 2016, 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			458,050,233				5,268,154
William A. Bible			459,180,937				4,137,450
Mary Chris Gay			459,907,090				3,411,297
William W. Grounds			460,228,954				3,089,433
Alexis M. Herman			457,960,111				5,358,276
Roland Hernandez			441,586,227				21,732,160
Anthony Mandekic			458,866,023				4,452,364
Rose McKinney-James			458,035,495				5,282,892
James J. Murren			452,121,405				11,196,982
Gregory M. Spierkel			459,011,333				4,307,054
Daniel J. Taylor			458,838,079				4,480,308

Broker Non-Votes: 32,516,239 for each of Mr. Baldwin, Mr. Bible, Ms. Gay, Mr. Grounds, Ms. Herman, Mr. Hernandez, Mr. Mandekic, Ms. McKinney-James, Mr. Murren, Mr. Spierkel 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, 2016.

 

For		Against		Abstain
493,581,462		1,499,152		754,012

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
417,994,632		44,536,054		787,701

Broker Non-Votes: 32,516,239

The foregoing Proposal 3 was approved.

Proposal 4: To Re-Approve, the Performance Goals under the Company’s Second Amended and Restated Annual Performance-Based Incentive Plan for Executive Officers:

 

For		Against		Abstain
459,286,769		3,232,691		798,927

Broker Non-Votes: 32,516,239

The foregoing Proposal 4 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 3, 2016
				MGM Resorts International
				By:		/s/ Andrew Hagopian III
						Name:    Andrew Hagopian III
						Title:      Senior Vice President, Assistant General Counsel & Assistant Corporate Secretary

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