ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

MGM Resorts International (the "Company") held its annual meeting of stockholders on May 2, 2023 (the "Annual Meeting"), at which stockholders voted on the matters set forth below.

Proposal 1: To elect a Board of Directors


             Director                 For            Against      Abstain
             Barry Diller             195,080,323    29,572,071   305,652
             Alexis M. Herman         206,841,762    17,907,797   208,487
             William J. Hornbuckle    222,814,434    1,931,271    212,341
             Mary Chris Jammet        222,581,416    2,075,284    301,346
             Joey Levin               199,621,635    25,114,513   221,898
             Rose McKinney-James      215,891,021    8,857,083    209,942
             Keith A. Meister         223,353,538    1,387,214    217,294
             Paul Salem               221,166,031    3,574,144    217,871
             Jan G. Swartz            218,097,165    6,555,775    305,106
             Daniel J. Taylor         206,454,991    18,287,421   215,634
             Ben Winston              223,957,481    780,384      220,181

Broker Non-Votes: 101,013,110 for each of Mr. Diller, Ms. Herman, Mr. Hornbuckle, Ms. Jammet, Mr. Levin, Ms. McKinney-James, Mr. Meister, Mr. Salem, Ms. Swartz, Mr. Taylor and Mr. Winston.

Each of the foregoing directors was elected and received the affirmative vote of a majority of the votes cast at the annual meeting at which a quorum was present.

Proposal 2: To ratify the selection of Deloitte & Touche LLP, as the Independent Registered Public Accounting Firm for the year ending December 31, 2023.



                         FOR            AGAINST     ABSTAIN
                         316,907,916    8,822,018   241,222

Broker Non-Votes: N/A

The foregoing Proposal 2 was approved.

Proposal 3: To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the Annual Meeting.



                         FOR            AGAINST     ABSTAIN
                         214,569,305    9,931,436   457,305

Broker Non-Votes: 101,013,110

The foregoing Proposal 3 was approved.

Proposal 4: To approve, on an advisory basis, one year as the frequency with which the Company conducts advisory votes on executive compensation.


                    1 Year         2 Years     3 Years     ABSTAIN
                    218,955,993    295,366     5,347,810   358,877





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Broker Non-Votes: 101,013,110

The foregoing Proposal 4 was approved. Based on these results, the Company will include an advisory shareholder vote on executive compensation in its proxy materials every year until the next required advisory vote on the frequency of shareholder votes on executive compensation.

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