MGM Resorts International Files 8-K on Shareholder Vote Matters
Ticker: MGM · Form: 8-K · Filed: May 3, 2024 · CIK: 789570
| Field | Detail |
|---|---|
| Company | Mgm Resorts International (MGM) |
| Form Type | 8-K |
| Filed Date | May 3, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
Related Tickers: MGM
TL;DR
MGM Resorts held a shareholder vote on May 1st, details to follow.
AI Summary
MGM Resorts International filed an 8-K on May 3, 2024, reporting on matters submitted to a vote of security holders as of May 1, 2024. The filing does not detail the specific matters voted upon but indicates a formal submission process occurred.
Why It Matters
This filing signals that MGM Resorts has held or is holding a shareholder vote on important corporate matters, which could impact the company's future direction or governance.
Risk Assessment
Risk Level: low — The filing is a standard procedural report and does not contain information that immediately suggests significant financial or operational risk.
Key Players & Entities
- MGM Resorts International (company) — Registrant
- May 1, 2024 (date) — Date of earliest event reported
- May 3, 2024 (date) — Date of report
- Delaware (jurisdiction) — State of incorporation
- 3600 Las Vegas Boulevard South (address) — Principal executive offices
FAQ
What specific matters were submitted to a vote of MGM Resorts International's security holders on May 1, 2024?
The provided 8-K filing indicates that matters were submitted to a vote of security holders as of May 1, 2024, but it does not specify what those matters were.
When did MGM Resorts International file this Current Report (8-K)?
MGM Resorts International filed this Current Report (8-K) on May 3, 2024.
What is the principal executive office address for MGM Resorts International?
The principal executive office address for MGM Resorts International is 3600 Las Vegas Boulevard South, Las Vegas, Nevada 89109.
In which state was MGM Resorts International incorporated?
MGM Resorts International was incorporated in Delaware.
What is the Commission File Number for MGM Resorts International's 8-K filing?
The Commission File Number for this 8-K filing by MGM Resorts International is 001-10362.
Filing Stats: 691 words · 3 min read · ~2 pages · Grade level 10.5 · Accepted 2024-05-03 16:29:27
Key Financial Figures
- $0.01 — ich registered Common Stock (Par Value $0.01) MGM New York Stock Exchange NYSE Ind
Filing Documents
- mgm-20240501.htm (8-K) — 48KB
- 0000789570-24-000017.txt ( ) — 170KB
- mgm-20240501.xsd (EX-101.SCH) — 2KB
- mgm-20240501_lab.xml (EX-101.LAB) — 21KB
- mgm-20240501_pre.xml (EX-101.PRE) — 12KB
- mgm-20240501_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
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 1, 2024 (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 167,602,988 13,107,147 469,126 Alexis M. Herman 172,429,178 8,356,984 393,099 William J. Hornbuckle 178,244,469 2,550,749 384,043 Mary Chris Jammet 179,224,565 1,574,090 380,606 Joey Levin 167,961,771 12,834,317 383,173 Rose McKinney-James 175,301,659 5,495,157 382,445 Keith A. Meister 180,306,260 485,635 387,366 Paul Salem 178,587,642 2,126,126 465,493 Jan G. Swartz 179,427,047 1,360,258 391,956 Daniel J. Taylor 171,191,889 9,590,877 396,495 Ben Winston 178,697,639 2,083,432 398,190 Broker Non-Votes: 94,990,613 for each of Mr. Diller, Ms. Herman, Mr. Hornbuckle, Ms. Jammet, Mr. Levin, Ms. McKinney-James, Mr. Meister, Mr. Salem, Ms. Swartz, Mr. Taylor and Mr. Winston. 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, 2024. FOR AGAINST ABSTAIN 264,713,884 11,041,540 414,450 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 172,579,931 7,992,804 606,526 Broker Non-Votes: 94,990,613 The foregoing Proposal 3 was approved. Proposal 4 : To approve and adopt an amendment to the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers. FOR AGAINST ABSTAIN 155,326,527 25,288,549 564,1