MGM DEF 14A DEF-14A Report June 12, 2013 | Alphaminr
MGM Resorts International

MGM DEF 14A Report ended June 12, 2013

MGM RESORTS INTERNATIONAL
10-Ks and 10-Qs
10-Q
Quarter ended Sept. 30, 2024
10-Q
Quarter ended June 30, 2024
10-Q
Quarter ended March 31, 2024
10-K
Fiscal year ended Dec. 31, 2023
10-Q
Quarter ended Sept. 30, 2023
10-Q
Quarter ended June 30, 2023
10-Q
Quarter ended March 31, 2023
10-K
Fiscal year ended Dec. 31, 2022
10-Q
Quarter ended Sept. 30, 2022
10-Q
Quarter ended June 30, 2022
10-Q
Quarter ended March 31, 2022
10-K
Fiscal year ended Dec. 31, 2021
10-Q
Quarter ended Sept. 30, 2021
10-Q
Quarter ended June 30, 2021
10-Q
Quarter ended March 31, 2021
10-K
Fiscal year ended Dec. 31, 2020
10-Q
Quarter ended Sept. 30, 2020
10-Q
Quarter ended June 30, 2020
10-Q
Quarter ended March 31, 2020
10-K
Fiscal year ended Dec. 31, 2019
10-Q
Quarter ended Sept. 30, 2019
10-Q
Quarter ended June 30, 2019
10-Q
Quarter ended March 31, 2019
10-K
Fiscal year ended Dec. 31, 2018
10-Q
Quarter ended Sept. 30, 2018
10-Q
Quarter ended June 30, 2018
10-Q
Quarter ended March 31, 2018
10-K
Fiscal year ended Dec. 31, 2017
10-Q
Quarter ended Sept. 30, 2017
10-Q
Quarter ended June 30, 2017
10-Q
Quarter ended March 31, 2017
10-K
Fiscal year ended Dec. 31, 2016
10-Q
Quarter ended Sept. 30, 2016
10-Q
Quarter ended June 30, 2016
10-Q
Quarter ended March 31, 2016
10-K
Fiscal year ended Dec. 31, 2015
10-Q
Quarter ended Sept. 30, 2015
10-Q
Quarter ended June 30, 2015
10-Q
Quarter ended March 31, 2015
10-K
Fiscal year ended Dec. 31, 2014
10-Q
Quarter ended Sept. 30, 2014
10-Q
Quarter ended June 30, 2014
10-Q
Quarter ended March 31, 2014
10-K
Fiscal year ended Dec. 31, 2013
10-Q
Quarter ended Sept. 30, 2013
10-Q
Quarter ended June 30, 2013
10-Q
Quarter ended March 31, 2013
10-K
Fiscal year ended Dec. 31, 2012
10-Q
Quarter ended Sept. 30, 2012
10-Q
Quarter ended June 30, 2012
10-Q
Quarter ended March 31, 2012
10-K
Fiscal year ended Dec. 31, 2011
10-Q
Quarter ended Sept. 30, 2011
10-Q
Quarter ended June 30, 2011
10-Q
Quarter ended March 31, 2011
10-K
Fiscal year ended Dec. 31, 2010
10-Q
Quarter ended Sept. 30, 2010
10-Q
Quarter ended June 30, 2010
10-Q
Quarter ended March 31, 2010
10-K
Fiscal year ended Dec. 31, 2009
PROXIES
DEF 14A
Filed on March 22, 2024
DEF 14A
Filed on March 23, 2023
DEF 14A
Filed on March 25, 2022
DEF 14A
Filed on March 26, 2021
DEF 14A
Filed on March 27, 2020
DEF 14A
Filed on March 20, 2019
DEF 14A
Filed on March 21, 2018
DEF 14A
Filed on April 19, 2017
DEF 14A
Filed on April 20, 2016
DEF 14A
Filed on April 25, 2014
DEF 14A
Filed on April 30, 2013
DEF 14A
Filed on April 24, 2012
DEF 14A
Filed on April 25, 2011
DEF 14A
Filed on April 30, 2010
TABLE OF CONTENTS
2013 ANNUAL MEETING OF STOCKHOLDERSVoting Rights and Outstanding SharesQuorum and Votes RequiredHow to Revoke or Change Your VoteHow the Votes Will be Counted and Who Will Certify the ResultsCosts of SolicitationCopies of Proxy MaterialsDelivery to a Single Household to Reduce Duplicate MailingsCORPORATE GOVERNANCECorporate Governance GuidelinesCode of ConductDirector IndependenceDirector Stock Ownership GuidelinesInformation Regarding the Board and Board CommitteesAudit CommitteeCompensation CommitteeCompensation Committee Interlocks and Insider ParticipationNominating/Corporate Governance CommitteeCorporate Social Responsibility CommitteeBoard Leadership StructureDirector Emeritus DesignationDirector Continuing EducationRisk OversightBoard DiversityStockholder AgreementsStockholder and Interested Parties Communications with DirectorsSection 16(a) Beneficial Ownership Reporting ComplianceDIRECTOR COMPENSATION2012 Director CompensationIndependent Director Compensation StructureNon-Management Director Use of Company FacilitiesPRINCIPAL STOCKHOLDERSTRANSACTIONS WITH RELATED PERSONSPROPOSALS REQUIRING YOUR VOTEProposal No. 1, Election of DirectorsInformation Concerning the NomineesProposal No. 2, Ratification of Selection of Independent Registered Public Accounting FirmAudit and Non-Audit FeesPre-Approved Policies and ProceduresAudit Committee ReportProposal No. 3, Advisory Vote on Executive CompensationEXECUTIVE COMPENSATIONCompensation Discussion & AnalysisExecutive SummaryExecutive Compensation ProcessElements of CompensationOther Compensation MattersCOMPENSATION COMMITTEE REPORTCOMPENSATION TABLESSummary Compensation TableGrants of Plan-Based AwardsOutstanding Equity Awards at Fiscal Year-EndOption/SAR Exercises and Stock VestedNonqualified Deferred CompensationEstimated Benefits upon TerminationUniform Severance and Change of Control PoliciesSeverance BenefitsMr. BaldwinDeath or DisabilityTermination by Company for Good Cause or by NEO Without Good CauseObligations of the NEOsRECONCILIATIONS AND NON-GAAP FINANCIAL MEASURESProposal No. 4, Re-Approval of the Material Terms of the Performance Goals under the Amended and Restated 2005 Omnibus Incentive PlanSection 162(m) of the CodePlan SummaryAdministrationParticipantsShares Subject to the Plan and to AwardsOption AwardsStock Appreciation RightsRestricted Stock, Restricted Stock Units, Performance Shares and Performance Share UnitsOther Stock-Based AwardsDividend EquivalentsDeferred PaymentsQualifying Performance CriteriaAmendment and TerminationAdjustmentsAssignment and TransferabilityEffective Date and Termination of the PlanFederal Income Tax TreatmentStock OptionsOther AwardsCompany Deduction and Section 162(m)New Plan BenefitsExisting Plan BenefitsEquity Compensation Plan InformationNOTICE CONCERNING STOCKHOLDER PROPOSALS AND NOMINATIONS