DE false 0000789570 0000789570 2021-05-05 2021-05-05

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 5, 2021

 

 

MGM RESORTS INTERNATIONAL

(Exact name of registrant as specified in its charter)

 

 

 

DELAWARE   001-10362   88-0215232

(State or other jurisdiction

of incorporation)

 

(Commission

file number)

 

(I.R.S. employer

identification no.)

 

3600 Las Vegas Boulevard South,

Las Vegas, Nevada

  89109
(Address of principal executive offices)   (Zip code)

(702) 693-7120

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report.)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

  ☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

  ☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

  ☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

  ☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange

on which registered

Common stock (Par Value $0.01)   MGM   New York Stock Exchange (NYSE)

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

MGM Resorts International (the “Company”) held its annual meeting of stockholders on May 5, 2021 (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

Barry Diller

   276,081,330    29,163,952    147,703

William W. Grounds

   302,062,427    3,161,337    169,221

Alexis M. Herman

   281,649,059    23,606,766    137,160

William J. Hornbuckle

   303,739,204    1,505,349    148,432

Mary Chris Jammet

   296,498,328    8,745,625    149,032

John Kilroy

   212,790,371    91,907,864    694,750

Joey Levin

   173,391,005    131,831,980    170,000

Rose McKinney-James

   293,895,002    11,354,938    143,045

Keith A. Meister

   301,110,990    4,126,675    155,320

Paul Salem

   302,985,207    2,240,462    167,316

Gregory M. Spierkel

   303,555,846    1,661,598    175,541

Jan G. Swartz

   296,949,975    8,300,299    142,711

Daniel J. Taylor

   293,975,367    11,257,307    160,311

Broker Non-Votes: 113,584,562 for each of Mr. Diller, Mr. Grounds, Ms. Herman, Mr. Hornbuckle, Ms. Jammet, Mr. Kilroy, Mr. Levin, Ms. McKinney-James, Mr. Meister, Mr. Salem, 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 December 31, 2021.

 

   

For

  

Against

  

Abstain

    
    412,141,114    6,610,127    226,306     

Broker Non-Votes: N/A

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

    
    268,259,930    36,243,445    889,610     

Broker Non-Votes: 113,584,562

The foregoing Proposal 3 was approved.

Proposal 4: To approve and adopt the amendment to the Company’s charter to authorize the issuance of preferred stock.

 

   

For

  

Against

  

Abstain

    
    134,426,621    170,529,432    436,932     

Broker Non-Votes: 113,584,562

The foregoing Proposal 4 was not approved.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    MGM Resorts International
Date: May 7, 2021     By:  

/s/ Jessica Cunningham

      Name: Jessica Cunningham
      Title: Senior Vice President, Legal Counsel and Assistant Secretary
MGM Resorts (NYSE:MGM)
Gráfico Histórico do Ativo
De Jun 2024 até Jul 2024 Click aqui para mais gráficos MGM Resorts.
MGM Resorts (NYSE:MGM)
Gráfico Histórico do Ativo
De Jul 2023 até Jul 2024 Click aqui para mais gráficos MGM Resorts.