The company said it put director election proposals to a vote at its annual meeting of stockholders on May 1, 2024 (the "Annual Meeting"). It said each director was elected with the affirmative vote of a majority of the votes cast at the meeting, at which a quorum was present.

1. 01

   The company said it put director election proposals to a vote at its annual meeting of stockholders on May 1, 2024 (the "Annual Meeting"). It said each director was elected with the affirmative vote of a majority of the votes cast at the meeting, at which a quorum was present.

2. 02

   MGM Resorts said Barry Diller received 167,602,988 votes for, 13,107,147 against and 469,126 abstentions in his director election, with 94,990,613 broker non-votes.

3. 03

   The company said stockholders approved the proposal to ratify Deloitte & Touche LLP as independent registered public accounting firm for the year ending December December 31, 2024, with 264,713,884 votes for. It said the advisory vote on executive compensation was also approved, with 172,579,931 votes for.

4. 04

   The company said an amendment to its Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions on the exculpation of officers was not approved, with 155,326,527 votes for and 25,288,549 against. A stockholder proposal requesting a report on risks created by its diversity, equity and inclusion (DEI) efforts was also not approved.

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AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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