SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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MGM Resorts International
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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on May 01, 2019 . MGM RESORTS INTERNATIONAL Meeting Information Meeting Type: Annual Meeting For holders as of: March 07, 2019 Date: May 01, 2019 Time: 2:00 PM PDT Location: MGM Grand MGM Grand Conference Center, 3rd Floor 4701 Koval Lane Las Vegas, Nevada 89109 MGM RESORTS INTERNATIONAL ATTN: CORPORATE SECRETARY 3600 Las Vegas Blvd.South Las Vegas, Nevada 89109 You are receiving this communication because you hold shares in the above named company. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. See the reverse side of this notice to obtain proxy materials and voting instructions. 0000406787_1 R126.96.36.199
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: 1. Notice & Proxy Statement 2. Annual Report How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: firstname.lastname@example.org * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 17, 2019 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet,go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. 0000406787_2 R188.8.131.52
Voting items The Board of Directors recommends you vote FOR the following: 1. Election of Directors Nominees 1a. Mary Chris Gay 1b. William W. Grounds 1c. Alexis M. Herman 1d. Roland Hernandez 1e. John Kilroy 1f. Rose McKinneyJames 1g. Keith A. Meister 1h. James J. Murren 1i. Paul Salem 1j. Gregory M. Spierkel 1k. Jan G. Swartz 1l. Daniel J. Taylor The Board of Directors recommends you vote FOR proposals 2 and 3 2. To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the compensation of our named executive officers. 0000406787_3 R184.108.40.206