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MGM Resorts International DEFA14A 2010

Documents found in this filing:

  1. Defa14A
  2. Defa14A
defa14a
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF
THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO.      )
Filed by the Registrant þ
Filed by a Party other than the Registrant o
Check the appropriate box:
o       Preliminary Proxy Statement
o       Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o       Definitive Proxy Statement
þ       Definitive Additional Materials
o       Soliciting Material Pursuant to 240.14a-12
MGM MIRAGE
 
(Name of Registrant as Specified In Its Charter)
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
þ   No fee required
 
o   Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11
  1)   Title of each class of securities to which transaction applies:
 
     
 
 
  2)   Aggregate number of securities to which transaction applies:
 
     
 
 
  3)   Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
 
     
 
 
  4)   Proposed maximum aggregate value of transaction:
 
     
 
 
  5)   Total fee paid:
 
     
 
o   Fee paid previously with preliminary materials.
 
o   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  1)   Amount Previously Paid:
 
     
 
 
  2)   Form, Schedule or Registration Statement No.:
 
     
 
 
  3)   Filing Party:
 
     
 
 
  4)   Date Filed:
 
     
 


 

*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 15, 2010

0000064373_1R2.09.05.010
MGM MIRAGE
MGM MIRAGE
ATTN: CORPORATE SECRETARY
3950 Las Vegas Blvd. South
Las Vegas, Nevada 89119

Meeting Information
Meeting Type: Annual Meeting
For holders as of: April 21, 2010
Date: June 15, 2010        Time: 10:00 AM PDT
Location:   ARIA Resort & Casino
Bristlecone Ballroom 5&6
located within CityCenter
at 3730 Las Vegas Blvd South
Las Vegas, Nevada 89109
You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.


 


 

0000064373_2R2.09.05.010
—— Before You Vote ——
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. Annual Report      2. Notice & Proxy Statement
How to View Online:
Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
         
 
  1) BY INTERNET:   www.proxyvote.com
 
  2) BY TELEPHONE:   1-800-579-1639
 
  3) BY E-MAIL*:   sendmaterial@proxyvote.com
*   If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 01, 2010 to facilitate timely delivery.
—— How To Vote ——
Please Choose One of the Following Voting Methods
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12-Digit Control Number available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.


 

0000064373_2R2.09.05.010

Voting items
The Board of Directors recommends that you
vote FOR the following:
                                             
1.   Election of Directors                                        
    Nominees                                        
01
  Robert H. Baldwin     02   William A. Bible     03   Burton M. Cohen     04   Willie D. Davis     05   Kenny C. Guinn
06
  Alexis M. Herman     07   Roland Hernandez     08   Kirk Kerkorian     09   Anthony Mandekic     10   Rose McKinney-James
11
  James J. Murren     12   Daniel J. Taylor     13   Melvin B. Wolzinger                    
The Board of Directors recommends you vote FOR the following proposal (s):
2   To ratify the selection of the independent registered public accounting firm for the year ending December 31, 2010;
 
3   To amend and restate the Certificate of Incorporation of the Company to change the name of the Company from “MGM MIRAGE” to “MGM Resorts International”;
The Board of Directors recommends you vote AGAINST the following proposal(s):
4   To consider a stockholder proposal if presented at the Annual Meeting; and
The Board of Directors does not have a recommendation for voting on the following proposal(s):
5   To transact such other business as may properly come before the meeting or any adjournments thereof.


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