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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 5, 2021
 
 
MGM Growth Properties LLC
MGM Growth Properties Operating Partnership LP
(Exact name of registrant as specified in its charter)
 
 
 
DELAWARE (MGM Growth Properties LLC)
  
001-37733
  
47-5513237
DELAWARE (MGM Growth Properties Operating Partnership LP)
  
333-215571
  
81-1162318
(State or other jurisdiction
of incorporation)
  
(Commission
File Number)
  
(I.R.S. Employer
Identification No.)
1980 Festival Plaza Drive, Suite #750, Las Vegas, NV 89135
(Address of principal executive offices – Zip Code)
(702) 669-1480
(Registrant’s telephone number, including area code)
N/A
(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))
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
  
Trading
Symbol(s)
  
Name of each exchange
on which registered
Class A Shares of MGM Growth Properties LLC, No Par Value
  
MGP
  
New York Stock Exchange (NYSE)
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR § 230.405) or Rule
12b-2
of the Securities Exchange Act of 1934 (17 CFR
§240.12b-2).
 
MGM Growth Properties LLC
    Emerging growth company    ☐
MGM Growth Properties Operating Partnership LP
    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.
 
MGM Growth Properties LLC
    ☐
MGM Growth Properties Operating Partnership LP
    ☐
 
 
 
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 5, 2021 (the “Annual Meeting”), at which shareholders voted on the matters set forth below.
Proposal 1
: To elect a Board of Directors
 
Directors
   
For
   
Against
   
Abstain
Kathryn Coleman
    238,368,514    252,259    28,542
Charles Irving
    238,326,549    294,772    27,994
John M. McManus
    196,616,861    42,005,514    26,940
Thomas Roberts
    208,986,500    29,633,067    29,748
Paul Salem
    209,362,387    29,257,989    28,939
Corey Sanders
    209,207,330    29,414,767    27,218
Daniel J. Taylor
    210,717,241    27,905,141    26,933
Broker
Non-Votes: 9,796,588
for each of Ms. Coleman, Mr. Irving, Mr. McManus, Mr. Roberts, Mr. Salem, Mr. Sanders and Mr. Taylor.
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, 2021.
 
For
   
Against
   
Abstain
248,140,150
    263,988    41,765
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
237,805,843
    771,123    72,349
Broker Non-Votes: 9,796,588
The foregoing Proposal 3 was approved.
 
3
SIGNATURES
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, thereunto duly authorized.
 
    MGM Growth Properties LLC  
Date: May 7, 2021      
    By:  
/s/ Jessica Cunningham
  
     
Name: Jessica Cunningham
Title:   Secretary
  
    MGM Growth Properties Operating Partnership LP  
Date: May 7, 2021      
    By:  
/s/ Jessica Cunningham
  
     
Name: Jessica Cunningham
Title:   Secretary