---
schema_version: "secwatch.filing_event.v1"
accession: "0000789570-23-000015"
form_type: "8-K"
ticker: "MGM"
cik: "0000789570"
company_name: "MGM Resorts International"
filed_at: "2023-05-05T23:59:59+00:00"
generated_at: "2026-06-15T18:42:55.318430+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# MGM Resorts shareholders elect 11 directors, ratify auditor, approve say-on-pay at annual meeting

## Summary
- All 11 director nominees elected with majority votes; broker non-votes of ~101M shares excluded.
- Deloitte & Touche ratified as independent auditor for FY2023: 316.9M for, 8.8M against.
- Advisory vote on named executive officer compensation approved: 214.6M for, 9.9M against.
- Advisory vote on say-on-pay frequency set to one year; company to hold annual advisory votes.

## SEC filing metadata
- accession: 0000789570-23-000015
- form_type: 8-K
- ticker: MGM
- cik: 0000789570
- company_name: MGM Resorts International
- filed_at: 2023-05-05T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/789570/000078957023000015/0000789570-23-000015-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/789570/000078957023000015/mgm-20230502.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000789570-23-000015
- JSON: https://secwatch.observer/filing/0000789570-23-000015.json
- Plain text: https://secwatch.observer/filing/0000789570-23-000015.txt

## Key facts
- Shareholder Votes
  MGM Resorts International shareholders approved To ratify the selection of Deloitte & Touche LLP, as the Independent Registered Public Accounting Firm for the year ending December 31, 2023. at the 2023-05-02 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-05-02
  source text: The foregoing Proposal 2 was approved.
  evidence_url: https://www.sec.gov/Archives/edgar/data/789570/000078957023000015/0000789570-23-000015-index.htm
- Shareholder Votes
  MGM Resorts International shareholders approved To elect a Board of Directors at the 2023-05-02 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-02
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/789570/000078957023000015/0000789570-23-000015-index.htm
- Shareholder Votes
  MGM Resorts International shareholders approved To approve, on an advisory basis, one year as the frequency with which the Company conducts advisory votes on executive compensation. at the 2023-05-02 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2023-05-02
  source text: The foregoing Proposal 4 was approved.
  evidence_url: https://www.sec.gov/Archives/edgar/data/789570/000078957023000015/0000789570-23-000015-index.htm
- Shareholder Votes
  MGM Resorts International shareholders approved 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. at the 2023-05-02 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-05-02
  source text: The foregoing Proposal 3 was approved.
  evidence_url: https://www.sec.gov/Archives/edgar/data/789570/000078957023000015/0000789570-23-000015-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.