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MGM > SEC Filings for MGM > Form 8-K on 14-Jun-2013All Recent SEC Filings

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Form 8-K for MGM RESORTS INTERNATIONAL


14-Jun-2013

Submission of Matters to a Vote of Security Holders


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

The Company held its annual meeting of stockholders on June 12, 2013, at which stockholders voted on the matters set forth below.

Proposal 1: To Elect a Board of Directors

Director               Votes For    Votes Withheld
Robert H. Baldwin     350,160,025        1,304,412
William A. Bible      347,910,509        3,553,928
Burton M. Cohen       350,465,979          998,458
Willie D. Davis       349,946,770        1,517,667
William W. Grounds    350,146,980        1,317,457
Alexis M. Herman      349,092,105        2,372,332
Roland Hernandez      345,299,317        6,165,120
Anthony Mandekic      350,421,149        1,043,288
Rose McKinney-James   350,480,207          984,230
James J. Murren       345,417,150        6,047,287
Gregory M. Spierkel   350,437,815        1,026,622
Daniel J. Taylor      350,559,571          904,866

Broker Non-Votes: 70,178,924

Each of the foregoing directors was elected and received the affirmative vote of a plurality 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, 2013.

For Against Abstain
420,133,999 1,211,253 298,109

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.

For Against Abstain
346,892,855 3,580,556 991,026

Broker Non-Votes: 70,178,924

The foregoing Proposal 3 was approved.

Proposal 4: To Re-Approve the Material Terms of the Performance Goals under the Amended and Restated 2005 Omnibus Incentive Plan.

For Against Abstain
348,342,517 2,686,957 434,963

Broker Non-Votes: 70,178,924

The foregoing Proposal 4 was approved.


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