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): June 5, 2014

 

 

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 June 5, 2014, 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

     352,903,568         1,424,366   

William A. Bible

     335,119,260         19,208,674   

Mary Chris Gay

     353,504,238         823,696   

William W. Grounds

     353,034,228         1,293,706   

Alexis M. Herman

     346,223,297         8,104,637   

Roland Hernandez

     318,679,535         35,648,399   

Anthony Mandekic

     353,096,640         1,231,294   

Rose McKinney-James

     352,897,560         1,430,374   

James J. Murren

     348,548,755         5,779,179   

Gregory M. Spierkel

     352,896,534         1,431,400   

Daniel J. Taylor

     351,020,747         3,307,187   

Broker Non-Votes: 50,073,912

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, 2014.

 

For

 

Against

 

Abstain

402,182,044

  1,811,545   408,257

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

348,936,558

  4,327,863   1,063,513

Broker Non-Votes: 50,073,912

The foregoing Proposal 3 was approved.

Proposal 4: To Approve Amendments to the Amended and Restated 2005 Omnibus Incentive Plan.

 

For

 

Against

 

Abstain

350,036,207

  3,823,729   467,998

Broker Non-Votes: 50,073,912

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 6, 2014

 

    MGM Resorts International  
    By:  

/s/ Andrew Hagopian III

 
      Name: Andrew Hagopian III  
     

Title: Vice President, Deputy General Counsel &

Assistant Corporate Secretary

 

 

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