MGM Resorts International
05/09/2025 | Press release | Distributed by Public on 05/09/2025 14:15
Proxy Results (Form 8-K)
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 7, 2025 (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
|
||||||||
|
Keith Barr
|
155,475,718
|
488,490
|
337,250
|
||||||||
|
Barry Diller
|
147,277,986
|
8,665,722
|
357,750
|
||||||||
|
William J. Hornbuckle
|
153,561,923
|
2,412,883
|
326,652
|
||||||||
|
Donna Langley
|
155,484,363
|
492,311
|
324,784
|
||||||||
|
Joey Levin
|
152,466,128
|
3,480,045
|
355,285
|
||||||||
|
Rose McKinney-James
|
150,002,033
|
5,975,273
|
324,152
|
||||||||
|
Keith A. Meister
|
153,977,848
|
1,982,697
|
340,913
|
||||||||
|
Paul Salem
|
154,200,132
|
1,767,543
|
333,783
|
||||||||
|
Jan G. Swartz
|
154,461,475
|
1,415,082
|
424,901
|
||||||||
|
Daniel J. Taylor
|
141,058,658
|
14,909,521
|
333,279
|
||||||||
|
Ben Winston
|
154,128,926
|
1,812,051
|
360,481
|
||||||||
Broker Non-Votes: 92,492,347 for each of Mr. Barr, Mr. Diller, Mr. Hornbuckle, Ms. Langley, 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, 2025.
|
FOR
|
AGAINST
|
ABSTAIN
|
||||||
|
242,625,449
|
5,803,564
|
364,792
|
||||||
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
|
||||||
|
150,800,762
|
4,670,272
|
830,424
|
||||||
Broker Non-Votes: 92,492,347
The foregoing Proposal 3 was approved.
MGM Resorts International published this content on May 09, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on May 09, 2025 at 20:15 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at support@pubt.io