Current Report · Items 5.07 · 8-K
MGM RESORTS INTERNATIONAL
MGMNYSEEQUITYCurrent
Submission of Matters to a Vote of Security Holders
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:…
Recent company filings
- SCHEDULE 13D/A - filed by People Inc regarding MGM Resorts InternationalSep 24, 2026
- SCHEDULE 13G/A - filed by DAVIS SELECTED ADVISERS regarding MGM Resorts InternationalAug 12, 2026
- Results of Operations and Financial ConditionJul 29, 2026
- 10-Q filingJul 29, 2026
- SCHEDULE 13D/A - filed by IAC Inc. regarding MGM Resorts InternationalJun 1, 2026
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
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
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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
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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
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127,327,418 9,565,053 636,348
Broker Non-Votes: 88,722,046
The foregoing Proposal 3 was approved.