UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 31, 2017
MGM Growth Properties LLC
(Exact name of registrant as specified in its charter)
| Delaware | 001-37733 | 47-5513237 | ||
| (State or other jurisdiction of incorporation) |
(Commission file number) |
(I.R.S. employer identification no.) | ||
| 6385 S. Rainbow Blvd., Suite 500, Las Vegas, Nevada |
89118 | |||
| (Address of principal executive offices) | (Zip code) | |||
(702) 669-1480
(Registrant’s telephone number, including area code)
Not Applicable
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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
MGM Growth Properties LLC (the “Company”) held its annual meeting of shareholders on May 31, 2017 (the “Annual Meeting”), at which shareholders voted on the matters set forth below.
Proposal 1: To elect a Board of Directors
| Director |
Votes For | Votes Withheld |
||||||
| James J. Murren |
82,450,821 | 26,484,718 | ||||||
| Michael Rietbrock |
88,498,169 | 20,437,370 | ||||||
| Thomas Roberts |
88,458,633 | 20,476,906 | ||||||
| Daniel J. Taylor |
83,650,325 | 25,285,214 | ||||||
| Elisa Gois |
82,468,717 | 26,466,822 | ||||||
| William J. Hornbuckle |
82,471,985 | 26,463,554 | ||||||
| John M. McManus |
82,475,048 | 26,460,491 | ||||||
| Robert Smith |
106,542,279 | 2,393,260 | ||||||
Broker Non-Votes: 4,543,412 for each of Mr. Murren, Mr. Rietbrock, Mr. Roberts, Mr. Taylor, Ms. Gois, Mr. Hornbuckle, Mr. McManus and Mr. Smith.
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, 2017.
| For |
Against |
Abstain | ||
| 113,263,713 |
156,339 | 58,899 |
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 | ||
| 108,681,618 |
78,320 | 175,601 |
Broker Non-Votes: 4,543,412
The foregoing Proposal 3 was approved.
Proposal 4: To approve, on an advisory basis, one year as the frequency with which the Company conducts advisory votes on executive compensation.
| 1 Year |
2 Years |
3 Years |
Abstain | |||
| 108,420,230 |
39,164 | 425,865 | 50,280 |
Broker Non-Votes: 4,543,412
2
The foregoing Proposal 4 was approved. The Company will include an advisory shareholder vote on executive compensation in its proxy materials every year until the next required advisory vote on the frequency of shareholder votes on executive compensation.
SIGNATURE
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.
Date: June 5, 2017
| MGM Growth Properties LLC | ||
| By: | /s/ Andrew Hagopian III | |
| Name: Andrew Hagopian III Title: Secretary | ||