| MGM RESORTS INTERNATIONAL | 01/06/2016 AGM | |
|---|---|---|
| 1.01 | Elect Robert H. Baldwin | For |
| 1.02 | Elect William A. Bible | For |
| 1.03 | Elect Mary Chris Gay | For |
| 1.04 | Elect William W. Grounds | Withhold |
| 1.05 | Elect Alexis M. Herman | Withhold |
| 1.06 | Elect Roland Hernandez | Withhold |
| 1.07 | Elect Anthony Mandekic | Withhold |
| 1.08 | Elect Rose McKinney-James | Withhold |
| 1.09 | Elect James J. Murren | Withhold |
| 1.10 | Elect Gregory M. Spierkel | For |
| 1.11 | Elect Daniel J. Taylor | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend the Executive Incentive Bonus Plan | Oppose |