MGM RESORTS INTERNATIONAL (NYSE:MGM) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
MGM Resorts International (the “Company”) held its annual meeting of shareholders on May2, 2018 (the “Annual Meeting”), at which stockholders voted on the matters set forth below.
Proposal 1: To elect a Board of Directors
|
Director |
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 December31, 2018.
|
For |
Against |
Abstain |
|
503,039,376 |
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.
|
For |
Against |
Abstain |
|
416,351,786 |
51,852,138 | 4,649,956 |
Broker Non-Votes: 34,964,124
The foregoing Proposal 3 was approved.
About MGM RESORTS INTERNATIONAL (NYSE:MGM)
MGM Resorts International is a holding company. The Company owns and operates casino resorts. It operates in two segments: wholly owned domestic resorts and MGM China. Its casino resorts offer gaming, hotel, convention, dining, entertainment, retail and other resort amenities. It has additional business activities, including its investments in unconsolidated affiliates, and other corporate and management operations. Its wholly owned domestic resorts consisted of casino resorts in Las Vegas, Nevada, which includes Bellagio, MGM Grand Las Vegas, Mandalay Bay, The Mirage, Luxor, New York-New York, Excalibur, Monte Carlo and Circus Circus Las Vegas. It also operates other casinos, which includes MGM Grand Detroit in Detroit, Michigan; Beau Rivage in Biloxi, Mississippi, and Gold Strike Tunica in Tunica, Mississippi. MGM China’s operations consist of the MGM Macau resort and casino and the development of an integrated casino, hotel, and entertainment resort on the Cotai Strip in Macau.
