MGM RESORTS INTERNATIONAL (NYSE:MGM) Files An 8-K Submission of Matters to a Vote of Security Holders

MGM RESORTS INTERNATIONAL (NYSE:MGM) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.

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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


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.





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.


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.

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