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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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o Definitive Proxy Statement
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MGM RESORTS INTERNATIONAL
 
(Name of Registrant as Specified In Its Charter)
 
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on June 14, 2011

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MGM RESORTS INTERNATIONAL
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    Meeting Information
Meeting Type: Annual Meeting

For holders as of: April 21, 2011

Date: June 14, 2011              Time: 1:00 PM EDT
Location:   Grand Ballroom

MGM Grand Detroit

1777 Third Street

Detroit, Michigan 48226
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.
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— Before You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1.  Annual Report          2.  Notice & Proxy Statement
How to View Online:
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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:
                                                           
    1.     Election of Directors                                    
          Nominees                                                
    01     Robert H. Baldwin     02     William A. Bible     03     Burton M. Cohen     04     Willie D. Davis     05     Alexis M. Herman
    06     Roland Hernandez     07     Anthony Mandekic     08     Rose McKinney-James     09     James J. Murren     10     Daniel J. Taylor
    11     Melvin B. Wolzinger                                                
                               
      The Board of Directors recommends you vote FOR proposals 2 and 3.         The Board of Directors recommends you vote
AGAINST the following proposal:

      
 
     2     To ratify the selection of the independent registered public accounting firm for the year ending December 31, 2011;         7     Stockholder proposal if presented at the Annual Meeting
 
     3     Advisory vote on executive compensation;                
 
                            
      The Board of Directors recommends you vote 1 YEAR on the following proposal:              
 
                            
 
     4     Advisory vote on frequency of the stockholder advisory vote on executive compensation;              
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The Board of Directors recommends you vote FOR proposals 5 and 6.
 
    
5
   To amend and restate the Amended and Restated Certificate of Incorporation of the Company to increase the number of authorized shares of Common Stock to 1,000,000,000;
 
    
6
   To approve the Company’s Amended and Restated Annual Performance-Based Incentive Plan for Executive Officers; and
                       
 
 
                    
 
 
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   Reserved for Broadridge Internal Control Information        
 
            
 
            
 
            
           
 
 
NAME
        
           
 
THE COMPANY NAME INC. - COMMON
     123,456,789,012.12345  
 
THE COMPANY NAME INC. - CLASS A
     123,456,789,012.12345  
 
THE COMPANY NAME INC. - CLASS B
     123,456,789,012.12345  
 
THE COMPANY NAME INC. - CLASS C
     123,456,789,012.12345  
 
THE COMPANY NAME INC. - CLASS D
     123,456,789,012.12345  
 
THE COMPANY NAME INC. - CLASS E
     123,456,789,012.12345  
 
THE COMPANY NAME INC. - CLASS F
     123,456,789,012.12345  
 
THE COMPANY NAME INC. - 401 K
     123,456,789,012.12345  
           
 
 
           
 
 
    
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