Annual Reports

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  • 8-K (Feb 20, 2018)
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  • 8-K (Oct 12, 2017)
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  • 8-K (Sep 29, 2017)


MGM Resorts International 8-K 2016

Documents found in this filing:

  1. 8-K
  2. 8-K
Form 8-K





Washington, D.C. 20549







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




(Exact name of registrant as specified in its charter)




DELAWARE   001-10362   88-0215232

(State or other jurisdiction

of incorporation)



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 June 1, 2016, at which stockholders voted on the matters set forth below.

Proposal 1: To Elect a Board of Directors



   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.








   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.








   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:








   3,232,691    798,927

Broker Non-Votes: 32,516,239

The foregoing Proposal 4 was approved.


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

/s/ Andrew Hagopian III

      Name:    Andrew Hagopian III
      Title:      Senior Vice President, Assistant General Counsel & Assistant Corporate Secretary
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