MGM Resorts International DEFA14A, filed Mar 28, 2025
MGM Resorts International (MGM)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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| ☐ | Definitive Proxy Statement | |
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| ☐ | Soliciting Material Under Rule 240.14a-12 | |
MGM Resorts International
(Name of Registrant as Specified In Its Charter)
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Your Vote Counts! MGM RESORTS INTERNATIONAL 2025 Annual Meeting Vote by May 6, 2025 8:59 PM Pacific Time MGM RESORTS INTERNATIONAL ATTN: CORPORATE SECRETARY 3600 LAS VEGAS BLVD.SOUTH LAS VEGAS, NEVADA 89109 V66104-P25129 You invested in MGM RESORTS INTERNATIONAL and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on May 7, 2025. Get informed before you vote View the Notice and Proxy Statement and AR/10-K/10-K Wrap online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 23, 2025. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Point your camera here and vote without entering a control number Vote Virtually at the Meeting* May 7, 2025 10:00 AM Pacific Time Virtually at: www.virtualshareholdermeeting.com/MGM2025 *Please check the meeting materials for any special requirements for meeting attendance.
Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. Board Voting Items Recommends 1. Election of Directors Nominees: 1a. Keith Barr For 1b. Barry Diller For 1c. Alexis M. Herman For 1d. William J. Hornbuckle For 1e. Donna Langley For 1f. Joey Levin For 1g. Rose McKinney-James For 1h. Keith A. Meister For 1i. Paul Salem For 1j. Jan G. Swartz For 1k. Daniel J. Taylor For 1l. Ben Winston For 2. To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year For ending December 31, 2025. 3. To approve, on an advisory basis, the compensation of our named executive officers. For NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. V66105-P25129