Form 8-K





Washington, D.C. 20549







Pursuant to Section 13 or 15(d)

of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 1, 2019




(Exact name of registrant as specified in its charter)




DELAWARE   001-10362   88-0215232

(State or other jurisdiction

of incorporation)



file number)


(I.R.S. employer

identification no.)


3600 Las Vegas Boulevard South,

Las Vegas, Nevada

(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))

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.  ☐


Title of each class





Name of each exchange

on which registered

Common stock   MGM   New York Stock Exchange (NYSE)




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

MGM Resorts International (the “Company”) held its annual meeting of shareholders on May 1, 2019 (the “Annual Meeting”), at which stockholders voted on the matters set forth below.

Proposal 1: To elect a Board of Directors



   For      Against      Abstain  

Mary Chris Gay

     432,618,533        19,667,430        188,992  

William W. Grounds

     431,516,461        20,741,395        217,099  

Alexis M. Herman

     425,668,242        26,616,827        189,886  

Roland Hernandez

     406,885,267        45,398,044        191,644  

John Kilroy

     437,552,759        14,727,904        194,292  

Rose McKinney-James

     426,280,784        26,004,037        190,134  

Keith A. Meister

     450,307,458        1,879,508        287,989  

James J. Murren

     425,417,199        26,854,774        202,982  

Paul Salem

     437,616,433        14,570,476        288,046  

Gregory M. Spierkel

     433,378,469        18,900,150        196,336  

Jan G. Swartz

     435,140,710        17,141,372        192,873  

Daniel J. Taylor

     430,200,231        22,082,525        192,199  

Broker Non-Votes: 38,354,265 for each of Ms. Gay, Mr. Grounds, Ms. Herman, Mr. Hernandez, Mr. Kilroy, Ms. McKinney-James, Mr. Meister, Mr. Murren, 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, 2019.








  17,210,599   365,278

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.








  61,079,525   336,088

Broker Non-Votes: 38,354,265

The foregoing Proposal 3 was approved.


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 3, 2019     By:     /s/ Andrew Hagopian III
      Name: Andrew Hagopian III
      Title: Chief Corporate Counsel and Assistant Secretary