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): May 2, 2018




(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

(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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 §CRF 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐




Item 5.07 Submission of Matters to a Vote of Security Holders.

MGM Resorts International (the “Company”) held its annual meeting of shareholders on May 2, 2018 (the “Annual Meeting”), at which stockholders voted on the matters set forth below.

Proposal 1: To elect a Board of Directors



   For      Against      Abstain  

Robert H. Baldwin

     451,045,920        21,500,977        306,983  

William A. Bible

     454,291,677        18,078,997        483,206  

Mary Chris Gay

     452,058,639        20,307,263        487,978  

William W. Grounds

     452,607,092        19,912,057        334,731  

Alexis M. Herman

     446,700,236        25,923,981        229,663  

Roland Hernandez

     442,045,751        30,566,556        241,573  

John Kilroy

     440,772,559        31,516,383        564,938  

Rose McKinney-James

     450,251,701        22,022,260        579,919  

James J. Murren

     439,987,859        32,484,756        381,265  

Gregory M. Spierkel

     453,688,673        18,672,149        493,058  

Jan G. Swartz

     454,927,145        17,684,122        242,613  

Daniel J. Taylor

     450,442,228        22,171,725        239,927  

Broker Non-Votes: 34,964,124 for each of Mr. Baldwin, Mr. Bible, Ms. Gay, Mr. Grounds, Ms. Herman, Mr. Hernandez, Mr. Kilroy, Ms. McKinney-James, Mr. Murren, Mr. Spierkel, Ms. Swartz 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, 2018.








  4,381,890   396,738

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.








  51,852,138   4,649,956

Broker Non-Votes: 34,964,124

The foregoing Proposal 3 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.


    MGM Resorts International
Date: May 4, 2018     By:    /s/ Andrew Hagopian III
      Name: Andrew Hagopian III
      Title: Chief Corporate Counsel and Assistant Secretary