MGM RESORTS INTERNATIONAL (NYSE:MGM) 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 Resorts International (the Company) held its annual meeting
of shareholders on May31, 2017 (the Annual Meeting), at which
stockholders voted on the matters set forth below.
Proposal 1: To elect a Board of Directors
|
Director |
Votes For | VotesWithheld | ||
|
Robert H. Baldwin |
491,711,063 | 4,765,622 | ||
|
William A. Bible |
491,692,702 | 4,783,983 | ||
|
Mary Chris Gay |
489,489,586 | 6,987,099 | ||
|
William W. Grounds |
492,009,169 | 4,467,516 | ||
|
Alexis M. Herman |
486,081,742 | 10,394,943 | ||
|
Roland Hernandez |
436,996,013 | 59,480,672 | ||
|
John Kilroy |
494,355,926 | 2,120,759 | ||
|
Rose McKinney-James |
488,092,634 | 8,384,051 | ||
|
James J. Murren |
480,434,943 | 16,041,742 | ||
|
Gregory M. Spierkel |
491,771,005 | 4,705,680 | ||
|
Daniel J. Taylor |
483,951,104 | 12,525,581 |
Broker Non-Votes: 34,749,776 for each of Mr.Baldwin, Mr.Bible,
Ms.Gay, Mr.Grounds, Ms.Herman, Mr.Hernandez, Mr.Kilroy,
Ms.McKinney-James, Mr.Murren, Mr.Spierkel 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, 2017.
|
For |
Against |
Abstain |
||
|
524,713,013 |
5,958,717 | 554,731 |
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 |
||
|
436,642,097 |
59,217,306 | 617,282 |
Broker Non-Votes: 34,749,776
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 |
|||
|
471,210,965 |
571,393 | 24,078,217 | 616,110 |
Broker Non-Votes: 34,749,776
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 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.
