Independent
Tenure on this board
1.9 yrs
Also a director at
Carmax Inc (KMX)
Meeting calendar
MGM · Annual meeting · Wednesday, May 6, 2026
Mgm Resorts International
11 nominees · 3 ballot items.
Election of directors; Ratification of independent auditors; Advisory (non-binding) approval of executive compensation (Say-on-Pay).
Market cap
$11.8B
1Y TSR
+25.3%
Board grade
C
Record date
Mar 13, 2026
Filing
DEF 14A
Meeting concluded · May 6, 2026
Follow how the vote landed and what changed on Mgm Resorts International’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElect the listed nominees to the Board of Directors to serve until the next annual meeting.
- 2
Ratification of Selection of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the Audit Committee’s selection of Deloitte & Touche LLP as the independent registered public accounting firm for 2026.
More detail
Proposal asks shareholders to ratify the Audit Committee’s selection of Deloitte & Touche LLP for 2026; management seeks approval as good practice though not required, citing prior year auditing service and Audit Committee oversight of independence; Board recommends FOR to reflect confidence in auditor’s performance and to give shareholders a voice, but notes audit committee retains discretion to change auditors if needed.
- 3
Advisory Vote to Approve Executive Compensation (Say-on-Pay
ManagementBoard: FORNon-binding advisory vote to approve the compensation of the named executive officers as disclosed in the proxy statement.
More detail
This advisory proposal asks shareholders to approve, on a non-binding basis, the Company’s executive compensation as disclosed, reflecting the Board’s compensation philosophy emphasizing performance-based pay, a mix of Relative TSR PSUs and RSUs in long-term incentives, and a Compensation Adjusted EBITDAR financial target for annual bonuses. Management seeks approval to validate its program after engagement with major stockholders and citing changes such as shifting Relative TSR peer group to S&P 1500 Hotels, Restaurants and Leisure Index, increasing weighting on Compensation Adjusted EBITDAR, and other governance practices (clawbacks, no single-trigger golden parachutes). The Board recommends FOR, noting results will inform future decisions though vote is non-binding.
Director elections
Nominees on the ballot11
Independent
Tenure on this board
5.9 yrs
Also a director at
Expedia Group Inc (EXPE)People Inc (PPLI)
Not independent
Tenure on this board
6.0 yrs
Also a director at
Gbank Financial Holdings Inc (GBFH)
Independent
Tenure on this board
1.4 yrs
Independent
Tenure on this board
5.9 yrs
Also a director at
Angi Inc (ANGI)Warner Bros Discovery Inc (WBD)
Independent
Tenure on this board
21.0 yrs
Also a director at
Ioneer Ltd (IONR)
Independent
Tenure on this board
7.5 yrs
Also a director at
Genedx Holdings Corp (WGS)Vestis Corp (VSTS)Illumina Inc (ILMN)
Independent
Tenure on this board
7.9 yrs
Independent
Tenure on this board
8.3 yrs
Independent
Tenure on this board
19.3 yrs
Independent
Tenure on this board
3.4 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | DAVIS SELECTED ADVISERS | 9.5% | 24,295,338 | $899M |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 4.7% | 12,086,083 | $447M |
| 3 | VANGUARD PORTFOLIO MANAGEMENT LLC | 3.2% | 8,297,147 | $307M |
| 4 | STATE STREET CORP | 2.7% | 6,991,696 | $259M |
| 5 | Invesco Ltd. | 2.4% | 6,028,604 | $223M |
| 6 | BlackRock, Inc. | 2.2% | 5,672,771 | $210M |
| 7 | Corvex Management LPActivist | 2.1% | 5,347,978 | $198M |
| 8 | GOLDENTREE ASSET MANAGEMENT LP | 1.9% | 4,771,865 | $177M |
| 9 | GEODE CAPITAL MANAGEMENT, LLC | 1.7% | 4,453,767 | $165M |
| 10 | Point72 Asset Management, L.P.Activist | 1.7% | 4,262,249 | $158M |
Peers
Nearest market capOther Consumer Cyclical sector meetings6
Upcoming shareholder meetings at Mgm Resorts International’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Modine Manufacturing CoMOD
Annual meeting·Aug 20, 2026·$12.1B
Taylor Morrison Home CorpTMHC
Special meeting·Jul 22, 2026·$6.7B
V F CorpVFC
Annual meeting·Jul 28, 2026·$6.7B
Boot Barn Holdings IncBOOT
Annual meeting·Aug 26, 2026·$4.6B
Champion Homes IncSKY
Annual meeting·Jul 30, 2026·$4.5B
Cavco Industries IncCVCO
Annual meeting·Jul 28, 2026·$4.4B
Reference
Frequently asked questions
- When is the Mgm Resorts International 2026 annual meeting?
- Mgm Resorts International (MGM) holds its 2026 annual shareholder meeting on Wednesday, May 6, 2026.
- What is the record date for the Mgm Resorts International 2026 meeting?
- The record date for the Mgm Resorts International 2026 meeting is Friday, March 13, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Mgm Resorts International's 2026 meeting?
- The board is presenting 11 director nominees at the Mgm Resorts International 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Mgm Resorts International 2026 meeting?
- Shareholders will vote on 3 proposals at the Mgm Resorts International 2026 meeting, each tagged with who proposed it and the board's recommendation.
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