All MGM director nominees re-elected, Deloitte ratified, Say on Pay approved at annual meeting

MGM Resorts International

All 11 director nominees elected with majority support; highest votes for Paul Salem (136.9M for), lowest for Daniel J. Taylor (129.1M for).
Ratification of Deloitte as auditor for FY 2026 approved with 222.9M votes for (98.5% of votes cast).
Advisory 'Say on Pay' proposal approved with 127.3M for vs 9.6M against (93% of votes cast excluding broker non-votes).
Broker non-votes of 88.7M on director elections and say-on-pay; no broker non-votes on auditor ratification.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MGM Resorts International shareholders approved Election of Directors at the 2026-05-06 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-06

Exact text from the filing

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.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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 2026-05-06 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-06

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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, 2026. at the 2026-05-06 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-06

Exact text from the filing

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

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MGM Resorts International filing history →

Source: SEC EDGAR

accession 0000789570-26-000037

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