MGM Resorts said it held its annual meeting of stockholders on May 7, 2025, where stockholders voted on the election of directors, ratification of the independent registered public accounting firm, and an advisory vote on executive compensation.

1. 01

   MGM Resorts said it held its annual meeting of stockholders on May 7, 2025, where stockholders voted on the election of directors, ratification of the independent registered public accounting firm, and an advisory vote on executive compensation.

2. 02

   The company said all director nominees, including Keith Barr and Barry Diller, were elected at the meeting, which had a quorum present, with the affirmative vote of a majority of the votes cast on Proposal 1. Broker non-votes were 92,492,347 for each nominee.

3. 03

   The company said stockholders approved Proposal 2, ratifying Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2025, with 242,625,449 votes for, 5,803,564 against and 364,792 abstentions.

4. 04

   The company said stockholders approved Proposal 3, an advisory vote on the compensation of its named executive officers as disclosed in the proxy statement, with 150,800,762 votes for, 4,670,272 against and 830,424 abstentions.

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Original filing

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