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MGM Resorts: Form, Schedule Or Registration Statement No Filing Party: Date Filed:

The following excerpt is from the company's SEC filing.

*** Exercise Your

to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 01, 2016

Meeting Information


Meeting Type:

Annual Meeting

For holders as of:



2:00 PM PDT


Premier Ballroom of the

MGM Grand Conference Center

4701 Koval Lane

Las Vegas, Nevada 89109


3600 Las Vegas Blvd.South

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

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 3. Shareholder Letter

How to View Online:

Have the information that is printed in the box marked by the arrow

(located on the following page) and visit:

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:








* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow

(located on the following page) in the subject line.

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 May 18, 2016 to facilitate timely delivery.

How To Vote

Please Choose One of the Following Voting Methods

Vote In Person:

Many stockholder 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

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.

Voting items

The Board of Directors recommends you vote FOR the following:

Election of Directors


Robert H. Baldwin

William A. Bible

Mary Chris Gay

William W. Grounds

Alexis M. Herman

Roland Hernandez

Anthony Mandekic

Rose McKinney-James

James J. Murren

Gregory M. Spierkel

Daniel J. Taylor

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

To ratify the selection of the independent registered public accounting firm for the year ending December 31, 2016.

To approve, on an advisory basis, the compensation of our named executive officers.

To re-approve the performance goals under the Companys Second Amended and Restated Annual Performance-Based Incentive Plan for Executive Officers.

The above information was disclosed in a filing to the SEC. To see the filing, click here.

To receive a free e-mail notification whenever MGM Resorts International makes a similar move, sign up!

Other recent filings from the company include the following:

MGM Resorts International releases salary data. CEO sees compensation rise 30% - April 20, 2016
Regulation FD - April 18, 2016
Mgm Resorts International Announces Pricing Of $1.05 Billion SENIOR NOTES OFFERING BY MGP ESCROW ISSUER, LLC - April 6, 2016
MGM Resorts: Excerpts From The Preliminary Offering Memorandum Of Mgp Escrow Issuer, Llc, Dated April 4, 2016 - April 4, 2016