

| MGM RESORTS INTERNATIONAL | 01/05/2019 AGM | |
|---|---|---|
| 1.a | Elect Mary Chris Gay | For |
| 1.b | Elect William W. Grounds | Oppose |
| 1.c | Elect Alexis M. Herman | Oppose |
| 1.d | Elect Roland Hernandez | Oppose |
| 1.e | Elect John Kilroy | For |
| 1.f | Elect Rose McKinney-James | Oppose |
| 1.g | Elect Keith A. Meister | For |
| 1.h | Elect James J. Murren | Oppose |
| 1.i | Elect Paul Salem | For |
| 1.j | Elect Gregory M. Spierkel | For |
| 1.k | Elect Jan G. Swartz | For |
| 1.l | Elect Daniel J. Taylor | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |