MGM Resorts International

05/08/2026 | Press release | Distributed by Public on 05/08/2026 14:16

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 6, 2026 (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 136,210,529 947,992 370,298
Barry Diller 130,004,408 7,157,480 366,931
William J. Hornbuckle 135,335,397 1,824,311 369,111
Donna Langley 135,974,233 1,057,777 496,809
Joey Levin 135,446,715 1,713,005 369,099
Rose McKinney-James 134,480,185 2,545,003 503,631
Keith A. Meister 135,786,458 1,371,568 370,793
Paul Salem 136,939,734 219,743 369,342
Jan G. Swartz 135,256,302 1,773,685 498,832
Daniel J. Taylor 129,129,121 8,029,216 370,482
Ben Winston 135,223,344 1,934,497 370,978
Broker Non-Votes: 88,722,046 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, 2026.
FOR AGAINST ABSTAIN
222,877,974 2,995,320 377,571
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
127,327,418 9,565,053 636,348
Broker Non-Votes: 88,722,046
The foregoing Proposal 3 was approved.
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