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MGM Resorts International 8-K 2013

Documents found in this filing:

  1. 8-K
  2. 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):  June 12, 2013

 

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:

 

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

 

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

 

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

 

o            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 June 12, 2013, 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

 

350,160,025

 

1,304,412

 

William A. Bible

 

347,910,509

 

3,553,928

 

Burton M. Cohen

 

350,465,979

 

998,458

 

Willie D. Davis

 

349,946,770

 

1,517,667

 

William W. Grounds

 

350,146,980

 

1,317,457

 

Alexis M. Herman

 

349,092,105

 

2,372,332

 

Roland Hernandez

 

345,299,317

 

6,165,120

 

Anthony Mandekic

 

350,421,149

 

1,043,288

 

Rose McKinney-James

 

350,480,207

 

984,230

 

James J. Murren

 

345,417,150

 

6,047,287

 

Gregory M. Spierkel

 

350,437,815

 

1,026,622

 

Daniel J. Taylor

 

350,559,571

 

904,866

 

 

Broker Non-Votes: 70,178,924

 

Each of the foregoing directors was elected and received the affirmative vote of a plurality 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, 2013.

 

For

 

Against

 

Abstain

 

420,133,999

 

1,211,253

 

298,109

 

 

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

 

346,892,855

 

3,580,556

 

991,026

 

 

Broker Non-Votes: 70,178,924

 

The foregoing Proposal 3 was approved.

 

Proposal 4: To Re-Approve the Material Terms of the Performance Goals under the Amended and Restated 2005 Omnibus Incentive Plan.

 

For

 

Against

 

Abstain

 

348,342,517

 

2,686,957

 

434,963

 

 

Broker Non-Votes: 70,178,924

 

The foregoing Proposal 4 was approved.

 

2



 

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 14, 2013

 

 

 

 

MGM Resorts International

 

 

 

 

 

 

 

 

By:

/s/ Andrew Hagopian III

 

 

 

Name:    Andrew Hagopian III

 

 

 

Title:      Vice President, Deputy General Counsel & Assistant Corporate Secretary

 

3


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