MGM Growth Properties LLC (NYSE:MGP) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07 Submission of Matters to a Vote of Security Holders.
MGM Growth Properties LLC (the Company) held its annual meeting
of shareholders on May31, 2017 (the Annual Meeting), at which
shareholders voted on the matters set forth below.
Proposal 1: To elect a Board of Directors
|
Director |
Votes For | Votes Withheld | ||||||
|
James J. Murren |
82,450,821 | 26,484,718 | ||||||
|
Michael Rietbrock |
88,498,169 | 20,437,370 | ||||||
|
Thomas Roberts |
88,458,633 | 20,476,906 | ||||||
|
Daniel J. Taylor |
83,650,325 | 25,285,214 | ||||||
|
Elisa Gois |
82,468,717 | 26,466,822 | ||||||
|
William J. Hornbuckle |
82,471,985 | 26,463,554 | ||||||
|
John M. McManus |
82,475,048 | 26,460,491 | ||||||
|
Robert Smith |
106,542,279 | 2,393,260 |
Broker Non-Votes: 4,543,412 for each of Mr.Murren, Mr.Rietbrock,
Mr.Roberts, Mr.Taylor, Ms.Gois, Mr.Hornbuckle, Mr.McManus and
Mr.Smith.
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
December31, 2017.
|
For |
Against |
Abstain |
||
|
113,263,713 |
156,339 | 58,899 |
Broker Non-Votes: 0
The foregoing Proposal 2 was approved.
Proposal 3: To approve, on an advisory basis, the compensation of
the Companys named executive officers as disclosed in the proxy
statement for the Annual Meeting.
|
For |
Against |
Abstain |
||
|
108,681,618 |
78,320 | 175,601 |
Broker Non-Votes: 4,543,412
The foregoing Proposal 3 was approved.
Proposal 4: To approve, on an advisory basis, one year as the
frequency with which the Company conducts advisory votes on
executive compensation.
|
1 Year |
2 Years |
3 Years |
Abstain |
|||
|
108,420,230 |
39,164 | 425,865 | 50,280 |
Broker Non-Votes: 4,543,412
2
The foregoing Proposal 4 was approved. The Company will include
an advisory shareholder vote on executive compensation in its
proxy materials every year until the next required advisory vote
on the frequency of shareholder votes on executive compensation.
About MGM Growth Properties LLC (NYSE:MGP)
MGM Growth Properties LLC is a real estate investment trust engaged in the acquisition, ownership and leasing of destination entertainment and leisure resorts, whose amenities include casino gaming, hotel, convention, dining, entertainment and retail offerings. Its portfolio consists of approximately 10 destination resorts. It has over six entertainment and gaming-related properties located on the Las Vegas Strip, including Mandalay Bay, The Mirage, Monte Carlo, New York-New York, Luxor and Excalibur, and The Park, a dining and entertainment complex located between New York-New York and Monte Carlo. Outside of Las Vegas, it owns over four casino resort properties, including MGM Grand Detroit in Detroit, Michigan, Borgata Hotel Casino & Spa in Atlantic City, New Jersey, and Beau Rivage and Gold Strike Tunica, both of which are located in Mississippi. It operates approximately 27,330 hotel rooms, over 200 restaurants, approximately 100 retail outlets and over 20 entertainment venues.