Edgar Filing: MGM Resorts International

DEFA14A

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 (Amendment No. )

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¨	Definitive Proxy Statement

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¨	Soliciting Material under §240.14a-12

MGM Resorts International

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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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 June 01, 2016



						Meeting Information
		*MGM RESORTS INTERNATIONAL*				Meeting Type: Annual Meeting
						For holders as of: April 06, 2016
						Date: June 01, 2016 Time: 2:00 PM PDT
						Location: Premier Ballroom of the
						MGM Grand Conference Center
						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.

— Before You Vote —

How to Access the Proxy Materials



				Proxy Materials Available to VIEW or RECEIVE:
				1. Annual Report 2. Notice & Proxy Statement 3. Shareholder Letter
				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*:		sendmaterial@proxyvote.com
				* 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 May 18, 2016 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.

Voting items

The Board of Directors recommends you vote FOR the following:

Election of Directors


	Nominees
01	Robert H. Baldwin	02	William A. Bible	03	Mary Chris Gay	04	William W. Grounds	05	Alexis M. Herman
06	Roland Hernandez	07	Anthony Mandekic	08	Rose McKinney-James	09	James J. Murren	10	Gregory M. Spierkel
11	Daniel J. Taylor

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

To ratify the selection of the independent registered public accounting firm for the year ending December 31, 2016.

To approve, on an advisory basis, the compensation of our named executive officers.

To re-approve the performance goals under the Company’s Second Amended and Restated Annual Performance-Based Incentive Plan for Executive Officers.

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