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 5, 2021 (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
Barry Diller            276,081,330   29,163,952    147,703
William W. Grounds      302,062,427    3,161,337    169,221
Alexis M. Herman        281,649,059   23,606,766    137,160
William J. Hornbuckle   303,739,204    1,505,349    148,432
Mary Chris Jammet       296,498,328    8,745,625    149,032
John Kilroy             212,790,371   91,907,864    694,750
Joey Levin              173,391,005   131,831,980   170,000
Rose McKinney-James     293,895,002   11,354,938    143,045
Keith A. Meister        301,110,990    4,126,675    155,320
Paul Salem              302,985,207    2,240,462    167,316
Gregory M. Spierkel     303,555,846    1,661,598    175,541
Jan G. Swartz           296,949,975    8,300,299    142,711
Daniel J. Taylor        293,975,367   11,257,307    160,311

Broker Non-Votes: 113,584,562 for each of Mr. Diller, Mr. Grounds, Ms. Herman, Mr. Hornbuckle, Ms. Jammet, Mr. Kilroy, Mr. Levin, Ms. McKinney-James, Mr. Meister, Mr. Salem, Mr. Spierkel, Ms. Swartz and Mr. Taylor.

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, 2021.





        For        Against    Abstain
    412,141,114   6,610,127   226,306

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
    268,259,930   36,243,445   889,610


Broker Non-Votes: 113,584,562

The foregoing Proposal 3 was approved.

Proposal 4: To approve and adopt the amendment to the Company's charter to authorize the issuance of preferred stock.





        For         Against     Abstain
    134,426,621   170,529,432   436,932


Broker Non-Votes: 113,584,562

The foregoing Proposal 4 was not approved.

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