0001193125-15-210800.txt : 20150602 0001193125-15-210800.hdr.sgml : 20150602 20150602172036 ACCESSION NUMBER: 0001193125-15-210800 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150528 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150602 DATE AS OF CHANGE: 20150602 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MGM Resorts International CENTRAL INDEX KEY: 0000789570 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 880215232 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10362 FILM NUMBER: 15907900 BUSINESS ADDRESS: STREET 1: 3600 LAS VEGAS BLVD S CITY: LAS VEGAS STATE: NV ZIP: 89109 BUSINESS PHONE: 702-693-7120 MAIL ADDRESS: STREET 1: 3600 LAS VEGAS BLVD S. CITY: LAS VEGAS STATE: NV ZIP: 89109 FORMER COMPANY: FORMER CONFORMED NAME: MGM MIRAGE DATE OF NAME CHANGE: 20000823 FORMER COMPANY: FORMER CONFORMED NAME: MGM GRAND INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: GRAND NAME CO DATE OF NAME CHANGE: 19870713 8-K 1 d935745d8k.htm FORM 8-K 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 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))

 

 

 

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

 

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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