- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
25 Junho 2009 - 8:08AM
Edgar (US Regulatory)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF
THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. )
Filed by the Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to 240.14a-12
MGM MIRAGE
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11
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1)
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Title of each class of securities to which transaction applies:
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2)
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Aggregate number of securities to which transaction applies:
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3)
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Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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4)
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Proposed maximum aggregate value of transaction:
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5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by
Exchange Act Rule 0-11(a)(2) and identify the filing for which
the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the Form or
Schedule and the date of its filing.
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1)
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Amount Previously Paid:
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2)
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Form, Schedule or Registration Statement No.:
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3)
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Filing Party:
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4)
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Date Filed:
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*** Exercise Your
Right
to Vote ***
IMPORTANT NOTICE
Regarding the Availability of Proxy Materials
Meeting Information
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Meeting Type:
Annual Meeting
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For holders as of:
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June 12, 2009
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Date:
August 04, 2009
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Time:
10:00 AM PDT
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Location:
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The Mirage
Terry Fator Theatre
3400 Las Vegas Boulevard South
Las Vegas, Nevada 89109
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MGM MIRAGE
ATTN: CORPORATE SECRETARY
3600 LAS VEGAS BLVD SOUTH LAS
VEGAS, NEVADA 89109
You are receiving this communication because you hold
shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares.
This communication presents only an overview of the more complete proxy
materials that are available to you on the Internet. You may view the proxy
materials online at
www.proxyvote.com
or easily request a paper copy
(see reverse side).
We encourage you to access and review all of the important information contained in the proxy
materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. Annual Report 2. Notice & Proxy Statement
How to View Online:
Have the 12-Digit Control Number available (located on the following page) and visit:
www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for
requesting a copy. Please choose one of the following methods to make your request:
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1)
BY INTERNET
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www.proxyvote.com
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2)
BY TELEPHONE
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1-800-579-1639
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3)
BY E-MAIL*
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sendmaterial@proxyvote.com
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*
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If requesting materials by e-mail, please send a blank e-mail with the 12-Digit
Control Number (located on the following page) in the subject line.
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to
your investment
advisor. Please make the request as instructed above on or
before July 21, 2009 to facilitate timely delivery.
How To Vote
Please Choose One of The Following Voting Methods
Vote In Person:
Many shareholder meetings have attendance requirements including, but not
limited to, the possession of an attendance ticket issued by the entity holding
the meeting. Please check the meeting materials for any special requirements
for meeting attendance. At the Meeting you will need to request a ballot to
vote these shares.
Vote By Internet:
To vote now by Internet, go to
www.proxyvote.com.
Have the
12 Digit Control Number available and follow the instructions.
Vote By Mail:
You can vote by mail by requesting a paper copy of the
materials, which will include a proxy card.
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The Board of Directors recommends that you vote FOR the following:
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1.
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Election of Directors
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Nominees
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01
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Robert H. Baldwin
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02
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Willie D. Davis
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03
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Kenny C. Guinn
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04
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Alexander M. Haig, Jr
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05
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Alexis M. Herman
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Roland Hernandez
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07
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Gary N. Jacobs
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08
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Kirk Kerkorian
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09
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Anthony Mandekic
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10
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Rose McKinney-James
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James J. Murren
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12
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Daniel J. Taylor
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13
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Melvin B. Wolzinger
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The Board of Directors recommends you vote FOR the following proposal(s):
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2.
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To ratify the selection of the independent registered public accounting firm for the year ending December 31,
2009;
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The Board of Directors does not have a recommendation for voting on the following proposal(s):
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3.
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To consider a stockholder proposal if presented at the Annual Meeting; and
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4.
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To transact such other business as may properly come before the meeting or any adjournments thereof.
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