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MGM Resorts International Proxy Solicitation & Information Statement 2015

Apr 21, 2015

30603_psi_2015-04-21_cdb88f23-ecae-4f40-b43d-791ed25369e7.zip

Proxy Solicitation & Information Statement

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SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934 (Amendment No. __)

Filed by the Registrant [ ]

Filed by a Party other than the Registrant [x]

Check the appropriate box:

[ ] Preliminary Proxy Statement
[ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material Under Rule 14a-12

MGM Resorts International

(Name of Registrant as Specified In Its Charter)

Land & Buildings Investment Management, LLC

Land & Buildings Capital Growth Fund, L.P.

Jonathan Litt

Matthew J. Hart

Richard Kincaid

Marc A. Weisman

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

Field: Page; Sequence: 1

Field: /Page

Payment of Filing Fee (check the appropriate box):

[X] No fee required.
[ ] Fee computed on table below per Exchange Act Rule 14a-6(i)(4) and 0-11.
1) Title of each class of securities to which transaction applies:
2) Aggregate number of securities to which transaction applies:
Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
4) Proposed maximum aggregate value of transaction:
5) Total fee paid:

[ ] Fee paid previously with preliminary materials.

[ ]
filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
1) Amount Previously Paid:
2) Form, Schedule or Registration Statement No.:
3) Filing Party:
4) Date Filed:

Field: Page; Sequence: 2

Field: /Page

On April 20, 2015, Land & Buildings Investment Management, LLC and its affiliates (collectively, "Land & Buildings") commenced the mailing of its proxy materials, including its definitive proxy statement, to stockholders of MGM Resorts International ("MGM"). Such materials also included a letter urging stockholders to support Land & Buildings in its proxy solicitation to elect Land & Buildings' four nominees to replace four incumbent members of the board of directors of MGM (the "Letter"). A copy of the Letter is filed herewith as Exhibit 1.

Also on April 20, 2015, Land & Buildings issued a press release that announced the foregoing and included a copy of the Letter. A copy of the press release is filed herewith as Exhibit 2.