<SEC-DOCUMENT>0001140361-20-007210.txt : 20200327
<SEC-HEADER>0001140361-20-007210.hdr.sgml : 20200327
<ACCEPTANCE-DATETIME>20200327163100
ACCESSION NUMBER:		0001140361-20-007210
CONFORMED SUBMISSION TYPE:	DEF 14A
PUBLIC DOCUMENT COUNT:		26
CONFORMED PERIOD OF REPORT:	20200506
FILED AS OF DATE:		20200327
DATE AS OF CHANGE:		20200327
EFFECTIVENESS DATE:		20200327

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MGM Resorts International
		CENTRAL INDEX KEY:			0000789570
		STANDARD INDUSTRIAL CLASSIFICATION:	HOTELS & MOTELS [7011]
		IRS NUMBER:				880215232
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10362
		FILM NUMBER:		20752220

	BUSINESS ADDRESS:	
		STREET 1:		3600 LAS VEGAS BLVD S
		CITY:			LAS VEGAS
		STATE:			NV
		ZIP:			89109
		BUSINESS PHONE:		702-693-7120

	MAIL ADDRESS:	
		STREET 1:		3600 LAS VEGAS BLVD S.
		CITY:			LAS VEGAS
		STATE:			NV
		ZIP:			89109

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MGM MIRAGE
		DATE OF NAME CHANGE:	20000823

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MGM GRAND INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GRAND NAME CO
		DATE OF NAME CHANGE:	19870713
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEF 14A
<SEQUENCE>1
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<TEXT>
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            <p style="TEXT-ALIGN: center; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; BACKGROUND-COLOR: white">UNITED STATES</p>
            <p style="TEXT-ALIGN: center; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; BACKGROUND-COLOR: white">SECURITIES AND EXCHANGE COMMISSION</p>
            <p style="TEXT-ALIGN: center; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; BACKGROUND-COLOR: white">Washington, D.C. 20549</p>
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            <p style="TEXT-ALIGN: center; FONT: bold 14pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; BACKGROUND-COLOR: white">SCHEDULE 14A</p>
            <p style="TEXT-ALIGN: center; FONT: 14pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; BACKGROUND-COLOR: white">&#160;</p>
            <p style="TEXT-ALIGN: center; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; BACKGROUND-COLOR: white">Proxy Statement Pursuant to Section&#160;14(a) of</p>
            <p style="TEXT-ALIGN: center; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; BACKGROUND-COLOR: white">the Securities Exchange Act of 1934 (Amendment No.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;)</p>
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  <p style="FONT: 9.5pt Times New Roman, Times, Serif; MARGIN: 0pt 0px; BACKGROUND-COLOR: white"><font style="FONT-FAMILY: Arial, Helvetica, Sans-Serif">Filed by the Registrant&#160;&#160;</font><font style="FONT-FAMILY: Segoe UI Symbol,sans-serif">&#9746;</font></p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; BACKGROUND-COLOR: white">Check the appropriate box:</p>
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        <td style="FONT: 9.5pt Arial, Helvetica, Sans-Serif"><b>Confidential, for Use of the Commission Only (as permitted by Rule&#160;14a-6(e)(2))</b></td>
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  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; BACKGROUND-COLOR: white">Payment of Filing Fee (Check the appropriate box):</p>
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        <td style="FONT: 10pt Arial, Helvetica, Sans-Serif">Fee computed on table below per Exchange Act Rules&#160;14a-6(i)(1)&#160;and&#160;0-11.</td>
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          <div>Title of each class of securities to which transaction applies:</div>
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          <div>Aggregate number of securities to which transaction applies:</div>
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          <div>Per unit price or other underlying value of transaction computed pursuant to Exchange Act&#160;Rule&#160;0-11&#160;(set forth the amount on which the filing fee is calculated and state how it was determined):</div>
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          <div>Proposed maximum aggregate value of transaction:</div>
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          <div>Total fee paid:</div>
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        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif">Fee paid previously with preliminary materials.</td>
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          <div>Check box if any part of the fee is offset as provided by Exchange Act&#160;Rule&#160;0-11(a)(2)&#160;and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or
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          <div>Amount Previously Paid:</div>
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          <div>Form, Schedule or Registration Statement No.:</div>
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          <div>Filing Party:</div>
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          <div>Date Filed:</div>
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  <p style="text-transform: uppercase; font: 22pt Arial,Helvetica,sans-serif; margin: 0pt 0px; text-align: center;">NOTICE OF ANNUAL MEETING OF STOCKHOLDERS</p>
  <p style="TEXT-ALIGN: center; FONT: 22pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"><img src="nc10010344x1_image03.jpg"></p>
  <p style="COLOR: red; TEXT-ALIGN: center; FONT: 9pt Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: bold 11pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Virtual ANNUAL MEETING</p>
  <p style="COLOR: #a3a544; FONT: 11pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">This year&#8217;s Annual Meeting will be online and a completely virtual meeting of stockholders. You may attend, vote, and submit questions before and during the Annual Meeting via live
    audio webcast on the Internet at&#160; <font style="font-style: italic; font-weight: bold;"><u>www.virtualshareholdermeeting.com/MGM2020</u></font>.You will not be able to attend the Annual Meeting in person. There will be no physical location for
    stockholders to attend.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">As described in proxy materials for the Annual Meeting, you are entitled to virtually attend the Annual Meeting and vote online by visiting <font style="font-size: 9.5pt; font-family: Arial,Helvetica,'Sans-Serif'; font-variant: normal; font-weight: bold; font-style: italic;"><u>www.virtualshareholdermeeting.com/MGM2020</u></font>. You may also submit questions before and during the meeting. You will need your control number
    included on your Notice of Internet Availability of Proxy Materials or proxy card (if you receive a printed copy of the proxy materials) in order to be able to submit questions and vote during the Annual Meeting. We encourage you to access the Annual
    Meeting webcast prior to the start time. Online check-in will begin, and stockholders may begin submitting written questions, at 1:45 p.m., Pacific Time, and you should allow ample time for the check-in procedures.</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">We will have technicians ready to assist you with any technical difficulties you may have accessing the virtual meeting or submitting questions. If you encounter any difficulties
    accessing the virtual meeting during the check-in or meeting time, please call the technical support number that will be posted on the Annual Meeting log in page.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: bold 11pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">ANNUAL MEETING PROPOSALS </p>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; COLOR: #4c4c4c; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">OTHER&#160;BUSINESS</td>
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        <td style="BORDER-RIGHT: white 4.5pt solid; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-LEFT: 8pt; PADDING-RIGHT: 0.7pt"><font style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif">to elect a Board </font><font style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif">of&#160;Directors</font></td>
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          accounting firm for the&#160;year ending December&#160;31, 2020</td>
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          named executive officers</td>
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          <p style="FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 2.25pt">to consider the transaction of any other business as may properly come before the meeting or any adjournments or postponements thereof</p>
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  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: bold 11pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: bold 11pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">PROXY VOTING </p>
  <p style="COLOR: #a3a544; FONT: 11pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Stockholders of record at the close of business on March 20, 2020 are entitled to notice of, and to vote at, the Annual Meeting. A complete list of such stockholders will be available
    for examination by any stockholder during ordinary business hours at our executive offices, located at&#160;3600 Las Vegas Boulevard South, Las Vegas, Nevada&#160;89109, for a period of&#160;10&#160;days prior to the date of the Annual Meeting. Stockholders are requested
    to join the Annual Meeting on time and, with respect to stockholders whose shares are held in &#8220;street name&#8221; by a broker, you may gain access to the meeting by following the instructions in the voting instruction card provided by your broker, bank or
    other nominee. There will be no admittance once the Annual Meeting has begun.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Your vote is important. Please be sure to vote your shares in favor of the Board of Directors&#8217; recommendations in time for our May 6, 2020 meeting date.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Your attention is directed to the Proxy Statement accompanying this Notice for a more complete statement of the matters to be considered at the meeting.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Your Board of Directors unanimously recommends that you vote &#8220;FOR&#8221; each nominee for director listed in Proposal&#160;1 and &#8220;FOR&#8221; Proposals&#160;2 and&#160;3.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">By Order of the Board of Directors,</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Paul Salem </p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Chairman of the Board</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">March&#160;27, 2020</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="COLOR: #a3a544; TEXT-ALIGN: center; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">PLEASE DATE, SIGN AND MAIL THE ENCLOSED PROXY CARD OR SUBMIT YOUR PROXY USING THE<br>
    INTERNET OR TELEPHONE. Use of the enclosed envelope requires no postage for mailing in the United States. </p>
  <p style="COLOR: #a3a544; TEXT-ALIGN: center; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
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  <p style="TEXT-TRANSFORM: uppercase; TEXT-ALIGN: center; FONT: 22pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">TABLE OF CONTENTS </p>
  <table id="zad9e55ae4826434f87cd50a438f9bff4" style="WIDTH: 100%; BORDER-COLLAPSE: collapse; FONT: 12pt Times New Roman, Times, Serif" cellpadding="0" cellspacing="0">

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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; WIDTH: 92%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; WIDTH: 4%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt"><a href="#a001_v1">2020 ANNUAL MEETING OF STOCKHOLDERS</a></td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">1</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a002_v1">Your Vote is Important</a></td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">1</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a003_v1">How to Vote &#8211; Stockholder Of Record</a></td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">1</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a004_v1">Voting Rights and Outstanding Shares</a></td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">1</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a005_v1">Quorum and Votes Required</a></td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">2</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a006_v1">Adjournment</a></td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">3</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a007_v1">How to Revoke or Change Your Vote</a></td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">3</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a008_v1">How the Votes Will be Counted and Who Will Certify the Results</a></td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">3</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a009_v1">Costs of and Participants in Solicitation</a></td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">3</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a010_v1">Copies of Proxy Materials</a></td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">3</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a011_v1">Delivery to a Single Household to Reduce Duplicate Mailings</a></td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">4</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a012_v1">Stockholder Outreach</a></td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">4</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt"><a href="#a013_v1">CORPORATE GOVERNANCE</a></td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">5</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a014_v1">Corporate Governance Practices at a Glance</a></td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">5</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a015_v1">Code of Conduct</a></td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">5</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a016_v1">Director Independence</a></td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">6</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a017_v1">Director Stock Ownership Guidelines</a></td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">6</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a018_v1">Proxy Access</a></td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">6</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a019_v1">Director Retirement Age</a></td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">6</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a020_v1">Information Regarding the Board and Board Committees</a></td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">6</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a021_v1">Compensation Committee Interlocks and Insider Participation</a></td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">9</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a022_v1">Director Selection Process</a></td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">9<br>
        </td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a023_v1">Board Leadership Structure</a></td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">11</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a024_v1">Director Emeritus Designation</a></td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">11</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a025_v1">Director Continuing Education</a></td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">12<br>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a026_v1">Risk Management</a></td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">12</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a027_v1">Board Diversity</a></td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">12</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a028_v1">Stockholder Agreements</a></td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">12<br>
        </td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a029_v1">Stockholder and Interested Parties Communications with Directors</a></td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">13<br>
        </td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a030_v1">Risk Oversight</a></td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">13<br>
        </td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a031_v1">Social Impact and Environmental Sustainability</a></td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">13</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt"><a href="#a032_v1">DIRECTOR COMPENSATION</a></td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">17</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a033_v1">2019 Director Compensation</a></td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a034_v1">Independent Director Compensation Structure</a></td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a035_v1">Non-Management Director Use of Company Facilities</a></td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a037_v1">Security Ownership in our Subsidiaries</a></td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a040_v1">Proposal No.&#160;1 Election of Directors</a></td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a045_v1">Proposal No.&#160;3 Advisory Vote to Approve Executive Compensation</a></td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">39</td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a047_v1">Compensation Practices at a Glance</a></td>
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      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a048_v1">Compensation Discussion And Analysis</a></td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a049_v1">Executive Summary</a></td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">41</td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a050_v1">Executive Compensation Process</a></td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">43</td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a051_v1">Objectives of our Compensation Program</a></td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">46</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 12.6pt"><a href="#a052_v1">Elements of Compensation</a></td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">53</td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">53</td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">54</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">56</td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">57</td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">58</td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">59<br>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">60</td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: top; PADDING-LEFT: 25.3pt"><a href="#a062_v1">Employment Agreements</a></td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'sans-serif'; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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  <div>&#160;</div>
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  <div>&#160;</div>
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          <p style="FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0.25in">Statements in this Proxy Statement that are not historical facts are &#8220;forward-looking&#8221; statements and &#8220;safe harbor statements&#8221; within the meaning of the Private Securities
            Litigation Reform&#160;Act of&#160;1995 and other related laws that involve risks and/or uncertainties, including risks and/or uncertainties described in the Company&#8217;s public filings with the Securities and Exchange Commission. MGM Resorts International
            (the &#8220;Company&#8221;) has based these forward-looking statements on management&#8217;s current expectations and assumptions and not on historical facts. Examples of these statements include, but are not limited to, the Company&#8217;s expectations regarding its
            ability to achieve its ESG or corporate social responsibility (&#8220;CSR&#8221;) 2025 goals. Among the important factors that could cause actual results to differ materially from those indicated in such forward-looking statements include effects of
            economic conditions and market conditions in the markets in which the Company operates and competition with other destination travel locations throughout the United States and the world, the design, timing and costs of expansion projects, risks
            relating to international operations, permits, licenses, financings, approvals and other contingencies in connection with growth in new or existing jurisdictions and additional risks and uncertainties described in the Company&#8217;s Form&#160;10-K,
            Form&#160;10-Q and Form&#160;8-K reports (including all amendments to those reports). In providing forward-looking statements, the Company is not undertaking any duty or obligation to update these statements publicly as a result of new information,
            future events or otherwise except as required by law.</p>
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  <p style="TEXT-TRANSFORM: uppercase; TEXT-ALIGN: center; FONT: 22pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">2<a id="a001_v1" name="a001_v1"><!--Anchor--></a>020 ANNUAL MEETING OF STOCKHOLDERS</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The form of proxy accompanying this Proxy Statement and the persons named therein as proxies have been approved by, and this solicitation is made on behalf of, the Board of Directors of
    MGM Resorts International (the &#8220;Board&#8221;) in connection with the Annual Meeting of Stockholders of MGM Resorts International (the &#8220;Annual Meeting&#8221;) to be held at the following date, time and place, and at any postponements or adjournments thereof:</p>
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  <p style="TEXT-ALIGN: center; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">May&#160;6, 2020</p>
  <p style="TEXT-ALIGN: center; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">2:00 p.m. Pacific Time&#160; </p>
  <p style="TEXT-ALIGN: center; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Via live audio webcast on the Internet at <font style="font-style: italic;"><u><font style="font-weight: bold;">www.virtualshareholdermeeting.com/MGM2020</font></u></font></p>
  <p style="TEXT-ALIGN: center; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">MGM Resorts International, together with its subsidiaries, is referred to herein as the &#8220;Company,&#8221; &#8220;we&#8221; or &#8220;us,&#8221; unless the context indicates otherwise. Matters to be considered and
    acted upon at the Annual Meeting are set forth in the Notice of Annual Meeting accompanying this Proxy Statement and are more fully described herein. On or about March&#160;27, 2020, we will mail and/or make available this Proxy Statement and the enclosed
    proxy to each stockholder entitled to vote at the Annual Meeting. Stockholders are requested to join the Annual Meeting on time, as there will be no admittance once the Annual Meeting has begun. Our Annual Report to Stockholders for the year ended
    December&#160;31, 2019 accompanies this Proxy Statement.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">This year&#8217;s Annual Meeting will be online and a completely virtual meeting of stockholders due to the ongoing public health impact of the coronavirus (COVID-19) outbreak. This decision
    was made in light of the protocols that federal, state, and local governments have imposed or may impose in the near future and taking into account the health and safety of our stockholders, directors and members of management. You may attend, ask
    questions and vote during the Annual Meeting via live audio webcast on the Internet at <font style="font-style: italic;"><u><font style="font-weight: bold;">www.virtualshareholdermeeting.com/MGM2020</font></u></font>. You will not be able to attend
    the Annual Meeting in person. There will be no physical location for stockholders to attend. We expect that in 2021 we will continue to host a virtual meeting only, which we believe is consistent with our MGM 2020 plan to reduce costs and drive margin
    improvements to position your company for future growth. Furthermore, we believe a virtual meeting will enable increased stockholder attendance and participation since stockholders can participate from any location around the world. Finally, a virtual
    meeting is consistent with our goal to be an environmental leader and our core belief that a greener business is a better business.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, 'sans-serif'; MARGIN: 0pt 0px; TEXT-INDENT: 0in">Y<a id="a002_v1" name="a002_v1"><!--Anchor--></a>our Vote is Important</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting to be Held on May&#160;6, 2020. The Proxy Statement, Proxy Card and Annual Report are available for
    review online at <b style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, 'Sans-Serif'; FONT-VARIANT: normal; FONT-WEIGHT: bold; FONT-STYLE: normal"><u><i>www.proxyvote.com</i></u></b>.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">H<a id="a003_v1" name="a003_v1"><!--Anchor--></a>ow to Vote - Stockholder Of Record</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="COLOR: red; TEXT-ALIGN: center; FONT: bold 9pt Sans-Serif; MARGIN: 0pt 0px"><img src="nc10010344x1_image04.jpg"></p>
  <p style="COLOR: red; TEXT-ALIGN: center; FONT: 9pt Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">V<a id="a004_v1" name="a004_v1"><!--Anchor--></a>oting Rights and Outstanding Shares</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Only record holders of our Common Stock, $0.01 par value per share (&#8220;Common Stock&#8221;), as of March 20, 2020 will be entitled to vote at the Annual Meeting. Our authorized capital stock
    currently consists of&#160;1,000,000,000 shares of Common Stock. At the close of business on March 20, 2020, there were 492,690,958 shares of Common Stock outstanding and entitled to vote. Each stockholder of record is entitled to one vote for each share
    held on that date on all matters that may properly come before the Annual Meeting.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">You may vote by attending the Annual Meeting virtually, by completing and returning a proxy by mail or by using the internet or telephone. For stockholders who have requested paper
    copies of our proxy materials, you may submit your proxy by mail by marking your vote on the enclosed proxy card (the &#8220;Proxy Card&#8221;), then following the mailing instructions on the Proxy Card. To submit your proxy using the internet or by telephone, see
    the instructions on the Proxy Card and have the Notice of Internet Availability or Proxy Card available when you access the internet website or place your telephone call. You may vote by internet or telephone until&#160;8:59 p.m., Pacific Time, on May 5,
    2020.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">If you are a stockholder of record and wish to virtually attend the Annual Meeting and vote online by visiting <font style="font-style: italic;"><u><font style="font-weight: bold;">www.virtualshareholdermeeting.com/MGM2020</font></u></font>,
    you may do so. You will need your control number included on your Notice of Internet Availability of Proxy Materials or proxy card (if you receive a printed copy of the proxy materials) in order to be able to vote during the Annual Meeting. If you vote
    by proxy prior to the Annual Meeting and also virtually attend the annual meeting, there is no need to vote again at the annual meeting unless you wish to change your vote. If you are the beneficial owner of Common Stock held in &#8220;street name&#8221; by a
    broker and wish to virtually attend the Annual Meeting and vote online at the Annual Meeting, you must obtain a proxy from the bank, brokerage or other institution holding your Common Stock and bring such proxy with you to hand in with your ballot.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">All shares of Common Stock represented by properly submitted proxies will be voted at the Annual Meeting in accordance with the directions on the proxies, unless such proxies have
    previously been revoked. If you are a stockholder of record and submit a Proxy Card with no voting direction indicated, the shares will be voted as the Board recommends, which is as follows:</p>
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        <td style="WIDTH: 5%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 9pt; BORDER-TOP: black 1pt solid; FONT-FAMILY: Arial, Helvetica, Sans-Serif; WHITE-SPACE: nowrap; BORDER-BOTTOM: black 1pt solid; TEXT-TRANSFORM: uppercase; COLOR: #a3a544; TEXT-ALIGN: center; PADDING-LEFT: 0.7pt; PADDING-RIGHT: 0.7pt">PAGE</td>
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          <p style="FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Proposal No.&#160;1: Election of Directors</p>
          <p style="FONT: 9pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">FOR the election of each of the nominees to the Board listed in this Proxy Statement and on the Proxy Card</p>
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      <tr>
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          <p style="FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Proposal No.&#160;2: Ratification of Selection of Independent Registered Public Accounting Firm</p>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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          <p style="FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Proposal No.&#160;3: Advisory Vote to Approve Executive Compensation</p>
          <p style="FONT: 9pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">FOR the approval, on an advisory basis, of the compensation of our named executive officers</p>
        </td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: center; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">39</td>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">By returning a signed Proxy Card by mail or by duly submitting a proxy by internet or telephone, you will confer discretionary authority on the named proxies to vote on any other
    business that properly comes before the meeting or any adjournment or postponement thereof for which discretionary authority is permitted. The persons named on the Proxy Card as proxies or their substitutes will vote or act in their discretion with
    respect to such other matters. Any such matters shall be determined by a majority vote of the stockholders present virtually or represented by proxy.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">Q<a id="a005_v1" name="a005_v1"><!--Anchor--></a>uorum and Votes Required</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The presence, virtually or by proxy, of the holders of at least a majority of the total number of outstanding shares of Common Stock is necessary to constitute a quorum at the meeting.
    Abstentions and broker non-votes are counted as present for the purpose of determining the presence or absence of a quorum for the transaction of business.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">If you are the beneficial owner of shares held in &#8220;street name&#8221; by a broker, your broker, as the record holder of the shares, must vote those shares in accordance with your
    instructions. In accordance with the rules of the New York Stock Exchange (the &#8220;NYSE&#8221;), certain matters submitted to a vote of stockholders are considered by the NYSE to be &#8220;routine&#8221; items upon which brokerage firms may vote in their discretion on
    behalf of their customers if such customers have not furnished voting instructions within a specified period prior to the meeting. The ratification of the selection of the independent registered public accounting firm as our independent auditor
    for&#160;2020 is considered the only routine matter for which brokerage firms may vote shares for which they have not received instructions. The remaining matters are considered to be &#8220;non-routine,&#8221; and brokerage firms that have not received instructions
    from their customers do not have discretion to vote on these matters.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The below table summarizes the voting requirements to elect directors and to approve each of the proposals in this Proxy Statement:</p>
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        <td style="WIDTH: 39%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="WIDTH: 41%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="WIDTH: 18%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 11pt; BORDER-TOP: black 1pt solid; FONT-FAMILY: Arial, Helvetica, Sans-Serif; WHITE-SPACE: nowrap; BORDER-BOTTOM: black 1pt solid; TEXT-TRANSFORM: uppercase; COLOR: #a3a544; PADDING-BOTTOM: 1pt; TEXT-ALIGN: center">PROPOSAL</td>
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          <font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; TEXT-TRANSFORM: uppercase; COLOR: #a3a544">&#160;&#160;&#160;&#160; DISCRETIONARY&#160;&#160;&#160;&#160;</font><br>
          <font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; TEXT-TRANSFORM: uppercase; COLOR: #a3a544">VOTING&#160;ALLOWED</font></td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Majority of votes cast</td>
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        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-LEFT: 15.95pt; TEXT-INDENT: -12pt">3. Approval of executive compensation on an advisory basis</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Majority of shares represented at meeting virtually or by proxy and entitled to vote</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; TEXT-ALIGN: center; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">No</td>
      </tr>

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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Each director shall be elected by a majority of votes cast to hold office until the next annual meeting, unless the election is contested, in which case, directors shall be elected by a
    plurality of votes properly cast. An election shall be contested if, as determined by the Board, the number of nominees exceeds the number of directors to be elected. A majority of votes cast means that the number of votes properly cast &#8220;for&#8221; a
    director nominee exceeds the number of votes properly cast &#8220;against&#8221; such director nominee. Abstentions do not count as votes &#8220;against&#8221; and have no effect with respect to the election of directors. Any current director who does not meet this standard
    is subject to the Board&#8217;s policy regarding resignations by directors who do not receive a majority of votes cast, which is set forth in our Corporate Governance Guidelines (as defined below). With respect to Proposal&#160;2 and Proposal&#160;3, a properly
    executed proxy marked &#8220;ABSTAIN,&#8221; although counted for purposes of determining whether there is a quorum, will not be voted, and accordingly, an abstention will have the same effect as a vote cast against each of these proposals. Broker non-votes are
    not counted as votes cast and will therefore have no effect on the outcome of the vote on a proposal.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; FONT-STYLE: normal">2</font></div>
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      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade"> </div>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">A<a id="a006_v1" name="a006_v1"><!--Anchor--></a><!--Anchor-->djournment</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">In accordance with the Company&#8217;s Amended and Restated Bylaws, the Chairman of the Annual Meeting has the right and authority to convene and (for any or no reason) to recess and/or
    adjourn the Annual Meeting. For more detail regarding adjournment procedures and the conduct of the Company&#8217;s stockholder meetings generally, please see the Company&#8217;s Amended and Restated Bylaws.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">H<a id="a007_v1" name="a007_v1"><!--Anchor--></a>ow to Revoke or Change Your Vote</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Any proxy may be changed or revoked at any time prior to the Annual Meeting by submitting a new proxy with a later date, by a later telephone or internet vote (subject to the telephone
    or internet voting deadline), by voting virtually at the Annual Meeting or by submitting a revocation in writing. Written revocations must be directed to: Corporate Secretary, MGM Resorts International, 3600 Las Vegas Boulevard South, Las Vegas,
    Nevada&#160;89109; and they must be received by the Corporate Secretary no later than&#160;5:00 p.m., Pacific Time, on May 5, 2020.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">H<a id="a008_v1" name="a008_v1"><!--Anchor--></a>ow the Votes Will be Counted and Who Will Certify the Results</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">A representative of Broadridge Financial Solutions, Inc. (&#8220;Broadridge&#8221;) will act as the independent Inspector of Elections to count the votes, determine whether a quorum is present,
    evaluate the validity of proxies and ballots, and certify the results. The final voting results will be reported by us on a Current Report on Form&#160;8-K to be filed with the SEC within four business days following the Annual Meeting.</p>
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  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">C<a id="a009_v1" name="a009_v1"><!--Anchor--></a>osts of and Participants in Solicitation</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Your proxy is being solicited by the Board on behalf of the Company and, as such, we will pay the costs of soliciting proxies. Proxies may be solicited on behalf of the Company by our
    directors, officers, employees or agents in person or by mail, internet (including by email, the use of our investor relations website and other online channels of communication), telephone, facsimile, town hall meetings, personal interviews, press
    releases, press interviews, advertisements and investor presentations. We will also reimburse brokerage firms and other custodians, nominees and fiduciaries, upon request, for their reasonable expenses incurred in sending proxies and proxy materials to
    beneficial owners of our Common Stock. We have not retained an outside proxy solicitation firm to assist us with the solicitation of proxies.</p>
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  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">C<a id="a010_v1" name="a010_v1"><!--Anchor--></a>opies of Proxy Materials</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">As permitted by the Securities and Exchange Commission (the &#8220;SEC&#8221;), we are furnishing to stockholders our Notice of Annual Meeting, Proxy Statement, Proxy Card and Annual Report
    primarily over the internet. On or about March 27, 2020, we will mail to each of our stockholders (other than those who previously requested electronic or paper delivery) a Notice of Internet Availability of Proxy Materials containing instructions on
    how to access and review the proxy materials via the Internet, and how to access the Proxy Card to vote on the internet or by telephone. The Notice of Internet Availability of Proxy Materials also contains instructions on how to receive, free of
    charge, paper copies of the proxy materials. If you received the notice, then you will not receive a paper copy of the proxy materials unless you request one.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"><i>Stockholders of Record</i>.&#160;&#160;If your shares are registered in your own name, you may request paper copies of the proxy materials by following the instructions contained in the
    notice. Stockholders who have already made a permanent election to receive paper copies of the proxy materials will receive a full set of the proxy documents in the mail.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"><i>Beneficial Stockholders</i>.&#160;&#160;If your shares are not registered in your name, you should receive written instructions on how to request paper copies of the proxy materials from your
    bank or broker. We recommend that you contact your bank or broker if you do not receive these instructions. As the beneficial owner, you have the right to direct your bank, broker or other holder of record how to vote your shares by using the voting
    instructions you received.</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Many stockholders hold shares of Common Stock in multiple accounts, which may result in duplicate mailings of the Notice of Internet Availability (or proxy materials) to stockholders
    who share the same address. Stockholders can avoid receiving duplicate mailings and save us the cost of producing and mailing duplicate documents as follows:</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"><i>Stockholders of Record</i>.&#160;&#160;If your shares are registered in your own name and you are interested in consenting to the delivery of a single Notice of Internet Availability (or copy
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"><i>Beneficial Stockholders</i>.&#160;&#160;If your shares are not registered in your own name, your broker, bank, trust or other nominee that holds your shares may have asked you to consent to
    the delivery of a single Notice of Internet Availability (or copy of proxy materials other than proxy cards) if there are other stockholders who share an address with you. If you currently receive more than one copy of proxy materials at your household
    and would like to receive only one copy in the future, you should contact your nominee.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"><i>Right to Request Separate Copies</i>.&#160;&#160;If you consent to the delivery of a single Notice of Internet Availability (or copy of proxy materials) but later decide that you would prefer
    to receive a separate Notice of Internet Availability (or copy of proxy materials) for each account at your address, then please notify us at the following address: Corporate Secretary, MGM Resorts International, 3600 Las Vegas Boulevard South, Las
    Vegas, Nevada&#160;89109, Attention: Stockholder Communications, or your nominee, as applicable, and we or your nominee will promptly deliver such additional proxy materials. If you wish to receive a separate copy of the proxy materials for each account at
    your address in the future, you may contact Broadridge by calling toll-free&#160;1-866-540-7095 or by writing to Broadridge Financial Solutions, Inc., 51 Mercedes Way, Edgewood NY, 11717.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">S<a id="a012_v1" name="a012_v1"><!--Anchor--></a>tockholder Outreach</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">We understand the importance of assessing our corporate governance and executive compensation practices regularly, and fiscal&#160;2019 marked another year that members of senior management,
    together with a member of the Compensation Committee, have engaged in stockholder outreach activities. As a result of our outreach program, we believe that our shareholders support our compensation practices. Our&#160;2019 proposal to approve, on an
    advisory basis, the&#160;2018 compensation of our NEOs (i.e., the &#8220;say-on-pay&#8221; proposal) was approved by approximately&#160;86% of the votes cast. In December of&#160;2019, a member of the Compensation Committee discussed the results of the&#160;2019 say-on-pay vote and
    executive compensation matters generally with eight of our institutional shareholders, which totaled approximately 38% of our shareholder base. Based on the positive results of the&#160;2019 say-on-pay vote, and considering feedback from these discussions,
    we believe that our shareholders are generally satisfied with our current executive compensation program and policies. We therefore did not make any significant changes to our compensation program and policies as a result of the&#160;2019 say-on-pay vote.</p>
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  <p style="TEXT-ALIGN: center; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"><img src="nc10010344x1_image05.jpg"></p>
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  <p style="TEXT-TRANSFORM: uppercase; TEXT-ALIGN: center; FONT: 22pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">CORPORATE GOVERNANCE</p>
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  <p style="COLOR: #a3a544; TEXT-ALIGN: center; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">C<a id="a013_v1" name="a013_v1"><!--Anchor--></a>ORPORATE GOVERNANCE PRACTICES AT A GLANCE</p>
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  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">C<a id="a014_v1" name="a014_v1"><!--Anchor--></a>orporate Governance Guidelines</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The Board has adopted corporate governance guidelines (the &#8220;Corporate Governance Guidelines&#8221;) setting forth the general principles governing the conduct of our business and the role,
    functions, duties and responsibilities of the Board, including, but not limited to, such matters as (i)&#160;Board composition and membership criteria, (ii)&#160;compensation, (iii)&#160;director orientation and continuing education, (iv)&#160;Board committees, (v)&#160;Board
    leadership, (vi)&#160;director access to officers, employees and independent advisors, (vii)&#160;management succession, (viii)&#160;annual performance evaluations of the Board and its committees and (ix)&#160;conflicts of interest and recusal. We believe that these
    guidelines are in compliance with the applicable listing standards adopted by the NYSE. The Corporate Governance Guidelines are posted and maintained on our website at <i>mgmresorts.investorroom.com/corporate-governance </i>under the caption
    &#8220;Corporate Governance Guidelines.&#8221;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">C<a id="a015_v1" name="a015_v1"><!--Anchor--></a>ode of Conduct</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The Board has adopted a Code of Business Conduct and Ethics and Conflict of Interest Policy (the &#8220;Code of Conduct&#8221;) that applies to all of our directors, officers and employees,
    including our chief executive officer, chief financial officer and chief accounting officer. The Code of Conduct also applies to all applicable contractors and other agents performing services for or conducting work on our behalf. The Code of Conduct
    establishes policies and procedures that the Board believes promote the highest standards of integrity, compliance with the law and personal accountability. The Code of Conduct is posted on our website at <i>mgmresorts.investorroom.com/corporate-governance
















    </i>under the caption &#8220;Code of Business Conduct and Ethics and Conflict of Interest Policy.&#8221; A summary of material amendments and waivers to the Code of Conduct, if any, is also posted at the same website location under the general heading &#8220;Governance
    Documents.&#8221; The Code of Conduct is made available to all of our employees in various formats. It is specifically provided to new directors, officers and key employees and is covered annually with all of our directors, officers and key employees, each
    of whom is required to acknowledge his or her understanding of the Code of Conduct and agree to adhere to the principles contained therein. Additionally, we will provide a copy of the Code of Conduct, free of charge, to any stockholder who requests it
    in writing to: Corporate Secretary, MGM Resorts International, 3600 Las Vegas Boulevard South, Las Vegas, Nevada&#160;89109, Attention: Stockholder Communications.</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">D<a id="a016_v1" name="a016_v1"><!--Anchor--></a>irector Independence</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">For a director to be considered independent, the Board must determine that the director does not have any direct or indirect material relationships with the Company. The Board has
    established guidelines to assist in determining director independence, which meet and, in some respects, exceed the independence requirements established by the NYSE&#8217;s listing standards. Using these guidelines, which are set forth in Section&#160;II of our
    Corporate Governance Guidelines, and considering information provided by each director and all facts and circumstances the Board deemed relevant, the Board has determined that Ms.&#160;Herman, Mr.&#160;Hernandez, Ms.&#160;Jammet, Mr.&#160;Kilroy, Ms.&#160;McKinney-James,
    Mr.&#160;Meister, Mr.&#160;Salem, Mr.&#160;Spierkel, Ms.&#160;Swartz, and Mr.&#160;Taylor, who constitute a majority of the Board, are independent under the rules of the NYSE.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">All members of the Audit Committee, Compensation Committee and Nominating/Corporate Governance Committee must be independent directors, as defined in the Corporate Governance
    Guidelines. For the purposes of determining whether a director who is a member of the Audit Committee is independent, the Board applies additional independence standards, including those of the SEC set forth in Rule&#160;10A-3 of the Securities Exchange Act
    of&#160;1934, as amended (the &#8220;Exchange Act&#8221;), and the corporate governance rules of the NYSE applicable to audit committee composition. The Board also applies additional independence standards as set forth in the corporate governance rules of the NYSE for
    the purposes of determining if a director who is a member of the Compensation Committee is independent. The Board has determined that all members of the Audit Committee, Compensation Committee and Nominating/Corporate Governance Committee are
    independent and satisfy the relevant Company, NYSE and SEC additional requirements for the members of such committees.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">D<a id="a017_v1" name="a017_v1"><!--Anchor--></a>irector Stock Ownership Guidelines</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">We recognize the importance of aligning our Board&#8217;s interests with those of our shareholders. As a result, the Board has established stock ownership guidelines for all of our directors.
    Under these guidelines, each director was expected to accumulate, by December&#160;31, 2017 (or, if later, by December&#160;31 of the fifth year following the year he or she becomes a director), Company stock having a fair market value equal to five times such
    director&#8217;s annual base cash retainer from time to time. For purposes of these guidelines, shares held in trust or retirement accounts and restricted stock units (&#8220;RSUs&#8221;) count toward the ownership guidelines. Each director is expected to retain&#160;50% of
    the net after-tax shares received upon vesting and exercise of equity incentive awards granted after April&#160;2012 until the guidelines are satisfied. In&#160;2012, we adopted a deferred compensation plan for non-employee directors pursuant to which directors
    may elect to accumulate RSUs earned as equity compensation on a tax-deferred basis, in which case the pre-tax number of shares count toward the ownership guidelines. As of December 31, 2019, all directors serving as of such date were in compliance with
    these guidelines or on track to comply with these guidelines within the specified time period. The Board also adopted stock ownership guidelines for executive officers, which are described in &#8220;Compensation Discussion and Analysis&#8212;Executive Summary.&#8221;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">P<a id="a018_v1" name="a018_v1"><!--Anchor--></a>roxy Access</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">In keeping with our high governance standards, in January&#160;2016, we amended our Amended and Restated Bylaws to implement &#8220;proxy access,&#8221; a means for the Company&#8217;s stockholders to include
    stockholder-nominated director candidates in the Company&#8217;s proxy materials for annual meetings of stockholders. Proxy access was first made available to stockholders for the Company&#8217;s&#160;2016 annual meeting of stockholders. A stockholder, or group of not
    more than&#160;20 stockholders (collectively, an &#8220;eligible stockholder&#8221;), meeting specified eligibility requirements, is generally permitted to include up to two director nominees or, if greater than two, 20% of the number of directors in office as of the
    last day a notice for nomination may be timely received in the Company&#8217;s proxy materials for annual meetings of its stockholders. In order to be eligible to use the proxy access process, an eligible stockholder must, among other requirements, have
    owned&#160;3% or more of the Company&#8217;s outstanding Common Stock continuously for at least three years. Additionally, stockholder nominees must be independent and meet specified criteria and stockholders will not be entitled to utilize the proxy access
    process for an annual meeting of stockholders if the Company receives notice through its advance notice bylaw provision that a stockholder intends to nominate a director at such meeting. Use of the proxy access process to submit stockholder nominees is
    subject to additional eligibility, procedural and disclosure requirements set forth in Section&#160;12 of the Amended and Restated Bylaws.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">D<a id="a019_v1" name="a019_v1"><!--Anchor--></a>irector Retirement Age</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">In June 2016, we amended our Corporate Governance Guidelines to provide a retirement age for non-employee directors. As of June 2, 2016, non-employee directors will not be nominated for
    election to the Board at any annual meeting of stockholders following their 74th birthday, unless the Board approves an exception on a case-by-case basis.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">I<a id="a020_v1" name="a020_v1"><!--Anchor--></a>nformation Regarding the Board and Board Committees</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Following the annual meeting in&#160;2019, the Board consisted of&#160;12 directors. In&#160;2019, the Board met&#160;19 times and had four Committees: the Audit Committee, the Compensation Committee, the
    Nominating/Corporate Governance Committee, and the Corporate Social Responsibility Committee. Directors are expected to attend each annual meeting of stockholders, either virtually or telephonically. All members of the Board attended last year&#8217;s annual
    meeting.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Each director attended at least&#160;75% of the total of all meetings of the Board of Directors and all committees on which the director served.</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The table below provides membership as of December 31, 2019 and meeting information for the Board Committees.</p>
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  <div>&#160;</div>
  <div>&#160;</div>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">(1) Mr. Bible was a member of the Audit and Nomination and Corporate Governance Committee prior to the 2019 annual meeting. He reached the Board&#8217;s recommended retirement age prior to
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  <p style="FONT: 12pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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  <p style="FONT: 12pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"><font style="FONT-SIZE: 9.5pt">Below is a summary of the composition and responsibilities of our Audit, Compensation, Nominating/Corporate Governance and Corporate Social Responsibility
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          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 5.85pt 0pt 0px">Gregory M. Spierkel, Chair</p>
          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 5.85pt 0pt 0px">&#160;</p>
          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 5.85pt 0pt 0px">Roland Hernandez</p>
          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 5.85pt 0pt 0px">&#160;</p>
          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 5.85pt 0pt 0px">Mary Chris Jammet</p>
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          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 5.85pt 0pt 0px">Paul Salem</p>
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          <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 12pt; TEXT-INDENT: -12pt">&#8226;&#160;&#160; Provides independent, objective oversight of our financial reporting system</p>
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          <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 12pt; TEXT-INDENT: -12pt">&#8226;&#160;&#160; Reviews the adequacy of our internal controls and financial reporting process and the reliability of our financial statements</p>
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          <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 12pt; TEXT-INDENT: -12pt">&#8226;&#160; &#160;Reviews the independence and performance of our internal auditors and independent registered public accounting firm</p>
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          <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 12pt; TEXT-INDENT: -12pt">&#160;</p>
          <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 12pt; TEXT-INDENT: -12pt">&#8226;&#160;&#160; Meets regularly with our management, independent registered public accounting firm, internal auditors and the Compliance Committee, and reports
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        <td style="WIDTH: 30%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="WIDTH: 38%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 12pt; BORDER-TOP: #a3a544 1pt solid; BORDER-RIGHT: #a3a544 6pt solid; WIDTH: 30%; PADDING-TOP: 0.7pt; PADDING-LEFT: 8pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #a3a544">&#160;</td>
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        <td style="FONT-SIZE: 12pt; BORDER-TOP: #a3a544 1pt solid; BORDER-RIGHT: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="2">&#160;</td>
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      <tr>
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          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 5.85pt 0pt 0px">Roland&#160;Hernandez,&#160;Chair</p>
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          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 5.85pt 0pt 0px">Mary Chris Jammet</p>
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          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 5.85pt 0pt 0px">Rose McKinney-James</p>
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          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 5.85pt 0pt 0px">Jan G. Swartz</p>
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          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 5.85pt 0pt 0px">Daniel J. Taylor</p>
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          <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 12pt; TEXT-INDENT: -12pt">&#8226;&#160;&#160; Approves the annual Compensation Committee report appearing in this Proxy Statement</p>
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          <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 12pt; TEXT-INDENT: -12pt">&#8226;&#160;&#160; Reviews and discusses with management the proposed Compensation Discussion and Analysis disclosure and determines whether to recommend it to the
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          <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 12pt; TEXT-INDENT: -12pt">&#8226;&#160;&#160; Reviews at least annually the Company&#8217;s compensation policies and practices generally as they relate to the Company&#8217;s risk management practices</p>
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            <div style="FONT-SIZE: 7pt"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">1</sup></div>
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            <div style="FONT-SIZE: 8pt; TEXT-ALIGN: justify">We have established a Compliance Committee of professionals who do not serve on our Board (the &#8220;Compliance Committee&#8221;) to oversee procedures designed to decrease the likelihood that any
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          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 3.95pt 0pt 0px">&#160;</p>
          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 3.95pt 0pt 0px">Alexis M. Herman, Chair</p>
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          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 3.95pt 0pt 0px">John Kilroy</p>
          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 3.95pt 0pt 0px">&#160;</p>
          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 3.95pt 0pt 0px">Gregory M. Spierkel</p>
          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 3.95pt 0pt 0px">&#160;</p>
          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 3.95pt 0pt 0px">Jan G. Swartz</p>
          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 3.95pt 0pt 0px">&#160;</p>
          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 3.95pt 0pt 0px">Daniel J. Taylor</p>
          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 3.95pt 0pt 0px">&#160;</p>
          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 3.95pt 0pt 0px">INDEPENDENT: All</p>
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          <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 12pt; TEXT-INDENT: -12pt">&#8226;&#160; &#160;Ensures overall adherence to corporate governance practices</p>
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          <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 12pt; TEXT-INDENT: -12pt">&#8226;&#160;&#160; Selects director nominees to be recommended to the Board</p>
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          <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 12pt; TEXT-INDENT: -12pt">&#8226;&#160;&#160; Oversees the implementation of the Corporate Governance Guidelines</p>
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          <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 12pt; TEXT-INDENT: -12pt">&#8226;&#160;&#160; Develops and makes recommendations to the Board for specific criteria for selecting directors</p>
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          <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 12pt; TEXT-INDENT: -12pt">&#8226;&#160; &#160;Reviews and makes recommendations to the Board with respect to membership on committees of the Board</p>
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          <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 12pt; TEXT-INDENT: -12pt">&#8226;&#160;&#160; Makes recommendations to the Board with respect to succession planning process for the Chief Executive Officer and our other key executive
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          <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 12pt; TEXT-INDENT: -12pt">&#8226;&#160;&#160; Oversees the annual self-evaluations of the Board</p>
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          <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 12pt; TEXT-INDENT: -12pt">&#8226;&#160;&#160; Follows developments regarding corporate governance and best practices related thereto</p>
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          <p style="COLOR: white; TEXT-ALIGN: right; FONT: bold 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 3.95pt 0pt 0px">CORPORATE SOCIAL RESPONSIBILITY COMMITTEE</p>
          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 3.95pt 0pt 0px">&#160;</p>
          <p style="COLOR: white; TEXT-ALIGN: right; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 3.95pt 0pt 0px">MEMBERS:</p>
          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 3.95pt 0pt 0px">&#160;</p>
          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 3.95pt 0pt 0px">Rose McKinney-James, Chair</p>
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          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 3.95pt 0pt 0px">William W. Grounds</p>
          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 3.95pt 0pt 0px">&#160;</p>
          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 3.95pt 0pt 0px">Alexis M. Herman</p>
          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 3.95pt 0pt 0px">&#160;</p>
          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 3.95pt 0pt 0px">Roland Hernandez</p>
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          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 3.95pt 0pt 0px">John Kilroy</p>
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          <p style="COLOR: white; TEXT-ALIGN: right; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 3.95pt 0pt 0px">Paul Salem</p>
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          <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 12pt; TEXT-INDENT: -12pt">&#8226;&#160;&#160; Promote and effectuate the Company&#8217;s commitment to corporate social responsibility and review corporate performance against those standards</p>
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  <p style="FONT: 12pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"><font style="FONT-SIZE: 9.5pt">As of June&#160;2, 2016, non-employee directors will not be nominated for election to the Board at any annual meeting of stockholders following their&#160;74</font><font style="FONT-SIZE: 8pt"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup></font> <font style="FONT-SIZE: 9.5pt">birthday, unless the Board approves an exception on a case-by-case basis.</font></p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The Nominating/Corporate Governance Committee may receive recommendations for Board candidates from various sources, including our stockholders. Pursuant to our proxy access provision
    set forth in our Amended and Restated Bylaws, eligible stockholders meeting specified eligibility requirements and who provide required information in a timely manner may also nominate individuals for election to be included in our proxy statement for
    an annual meeting. In addition, from time to time the Nominating/Corporate Governance Committee also retains an independent third-party search firm to assist in identifying qualified candidates. The Nominating/Corporate Governance Committee will review
    all recommended candidates in the same manner regardless of the source of the recommendation. Recommendations from stockholders should be in writing and addressed to: Corporate Secretary, MGM Resorts International, 3600 Las Vegas Boulevard South, Las
    Vegas, Nevada&#160;89109, Attention: Stockholder Communications, and must include the proposed candidate&#8217;s name, address, age and qualifications together with the information required under federal securities laws and regulations. Stockholder nominations
    must be received in a timely manner and in accordance with our Amended and Restated Bylaws, and must include the recommending stockholder&#8217;s name, address, number of shares of Common Stock beneficially owned, and the length of time such shares have been
    held. See &#8220;Notice Concerning Stockholder Proposals and Nominations&#8221; below.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">B<a id="a023_v1" name="a023_v1"><!--Anchor--></a>oard Leadership Structure</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Our Corporate Governance Guidelines provide that the roles of Chairman of the Board and Chief Executive Officer may be filled by the same or different individuals, which gives the Board
    the flexibility to determine whether these roles should be combined or separated based on the Company&#8217;s circumstances and needs at any given time. The Board has no formal policy regarding whether to combine or separate the position of Chairman and
    Chief Executive Officer, but generally believes that such decisions should be made in the context of succession planning. In 2019 our Chief Executive Officer, Mr.&#160;Murren, also served as the Chairman of the Board. On March 22, 2020, in connection with
    Mr. Murren&#8217;s resignation from the Board, Mr. Salem was appointed to serve as Chairman of the Board. As a result, the number of directors constituting the Board was reduced from twelve (12) to eleven (11) effective upon Mr. Murren&#8217;s resignation. The
    Board currently believes that the Company and its stockholders are best served by separating the position of Chairman and Chief Executive Officer.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Mr.&#160;Hernandez was our Lead Independent Director until March 21, 2020 when Mr. Salem was appointed as Chairman of the Board. Mr.&#160;Hernandez has significant experience on the Board,
    serving as an independent director since&#160;2002. He is also chair of the Compensation Committee and serves on the Audit Committee and the Corporate Social Responsibility Committee. Among other things, the Lead Independent Director was responsible for
    convening, chairing and setting the agenda for non-management executive sessions, acting as a liaison between directors and management, consulting with the Chief Executive Officer and Chairman of the Board regarding the agenda of Board meetings and, on
    behalf of and at the discretion of the Board, meeting with stockholders and speaking on behalf of the Board in circumstances where it is appropriate for the Board to have a voice distinct from that of management. The Board has established a process for
    stockholders and other interested parties to communicate with the Chairman, which is set forth in &#8220;Stockholder and Interested Parties Communications with Directors&#8221; below.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The non-management and independent directors meet in regularly scheduled executive sessions without management present and have the opportunity to convene in executive session at every
    meeting of the Board in their discretion. Executive sessions of the non-management directors were previously chaired by the Lead Independent Director, who is elected by and serves at the pleasure of the independent members of the Board, and will be
    chaired by Mr. Salem following his appointment as Chairman. The Lead Independent Director was, and the Chairman will be, responsible for convening executive sessions and setting the agenda. Upon reasonable notice to the other directors, any
    non-management or independent director may convene an executive session. In addition to the foregoing executive sessions, the independent directors meet at least once every year in an independent director executive session without management or
    non-independent, non-management directors present and have the opportunity to convene in such an independent director executive session at any meeting of the Board in their discretion, or at any regularly scheduled independent director executive
    session, which independent director executive sessions may be convened by either the Chairman or, upon reasonable notice, any independent director. Executive sessions of the independent directors were previously chaired by the Lead Independent Director
    and will be chaired by the Chairman going forward.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">D<a id="a024_v1" name="a024_v1"><!--Anchor--></a>irector Emeritus Designation</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The Board has adopted a policy in its Corporate Governance Guidelines for the designation of &#8220;Director Emeritus&#8221; in exceptional circumstances to recognize contributions of an unusually
    valuable nature to the Company by a former director. A Director Emeritus, although not typically invited to attend Board meetings, may be invited by the Chairman of the Board to attend certain Board meetings or functions. However, a Director Emeritus
    is not entitled to attend any Board meeting and may not vote on any business coming before the Board, nor is he or she counted as a member of the Board for the purpose of determining a quorum or for any other purpose. While the Board may determine to
    compensate a Director Emeritus for his or her advisory and consulting services and a Director Emeritus may be reimbursed for reasonable expenses incurred to attend Board functions to which he or she is invited, a Director Emeritus is not compensated
    for attendance at such meetings. A Director Emeritus is not a member of the Board or a &#8220;director&#8221; as that term is used in our Amended and Restated Bylaws, this Proxy Statement or otherwise.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">In June&#160;2012, the Board designated Melvin B. Wolzinger, a member of our Board from&#160;2000 to&#160;2012, and a pioneer in the gaming and hospitality industry and a prominent community leader,
    as Director Emeritus and Goodwill Ambassador. In June&#160;2014, the Board designated Willie D. Davis, a member of our Board from&#160;1989 to&#160;2014, and a renowned business leader who has served on numerous public company boards during his distinguished career,
    as Director Emeritus. In&#160;2019, our Board elected Mr.&#160;Wolzinger and Mr.&#160;Davis to new terms as Directors Emeritus.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
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  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">D<a id="a025_v1" name="a025_v1"><!--Anchor--></a>irector Continuing Education</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">We are committed to ensuring that our directors remain informed with respect to best practices in corporate governance and engage outside counsel to provide periodic training to our
    directors on this topic. Each Director is afforded the opportunity to meet with members of our senior management, visit our facilities and consult with independent advisors as necessary or appropriate. Directors are expected to undertake continuing
    education to properly perform their duties.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">R<a id="a026_v1" name="a026_v1"><!--Anchor--></a>isk Management</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">While the Board has the ultimate oversight responsibility for the risk management process, various committees of the Board also share in such responsibility. As part of their delegated
    areas of responsibility, each of the Board committees reviews and discusses in more detail specific risk topics under its area of responsibility consistent with its charter and such other responsibilities as may be delegated to them by the Board from
    time to time. In particular, the Audit Committee focuses on significant risk exposures faced by the Company, including general business risk, financial risk, internal controls, regulatory and compliance matters, cyber-security risk and material
    litigation and potential disputes, and assesses the steps and processes management has implemented to monitor, control and/or minimize such exposures. In addition, the Compensation Committee reviews at least annually our compensation policies and
    practices for executives, management employees and employees generally as they relate to our risk management practices, including the incentives established for risk-taking and the manner in which risks arising out of our compensation policies and
    practices are monitored and mitigated and any adjustments of compensation policies and practices that should be made to address changes in our risk profile.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The Nominating/Corporate Governance Committee has the responsibility to review our corporate governance practices, including Board composition and succession planning, and regularly
    assess our preparation to address risks related to these areas as well as the other areas under its responsibility.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The Corporate Social Responsibility Committee of the Board of Directors guides our social impact and environmentally sustainable policies and priorities and monitors performance
    annually across the Company.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">B<a id="a027_v1" name="a027_v1"><!--Anchor--></a>oard Diversity*</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The Nominating/Corporate Governance Committee considers diversity when assessing the appropriateness of Board membership. Though diversity is not defined in the Corporate Governance
    Guidelines or in the Nominating/Corporate Governance Committee&#8217;s charter, each of which can be found under their respective captions at <i>mgmresorts.investorroom.com/corporate-governance</i>, diversity is broadly interpreted by the Board to include
    viewpoints, background, experience, industry knowledge and geography, as well as more traditional characteristics of diversity, such as race and gender. As shown below, we believe that our commitment to diversity is demonstrated by the current
    membership of our Board and the varied backgrounds of our directors.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"> <br>
  </p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="COLOR: red; TEXT-ALIGN: center; FONT: bold 9pt Sans-Serif; MARGIN: 0pt 0px"><img src="nc10010344x1_image10.jpg"></p>
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  <p style="margin: 0pt 0px; line-height: normal; font-family: 'sans-serif'; font-size: 9pt; font-style: normal; font-variant: normal; font-weight: normal; text-align: left;"><font style="font-family: Arial,Helvetica,'sans-serif'; font-size: 8pt;">*Charts
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  </p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in"> <br>
  </p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">S<a id="a028_v1" name="a028_v1"><!--Anchor--></a>tockholder Agreements</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">In August&#160;2007, we entered into a Company Stock Purchase and Support Agreement, as amended in October&#160;2007, with Infinity World Investments LLC, a Nevada limited liability company
    (&#8220;Infinity World&#8221;) and an indirect wholly owned subsidiary of Dubai World, a Dubai, United Arab Emirates government decree entity. The agreement with Infinity World provides that, as long as Infinity World and its affiliates (collectively, the
    &#8220;Infinity World group&#8221;) beneficially own at least&#160;5% of our outstanding Common Stock and the joint venture agreement contemplated under the agreement has not been terminated, Infinity World will have the right, subject to applicable regulatory
    approvals, to designate one nominee for election to our Board. If the Infinity World group beneficially owns at least&#160;12% of our outstanding Common Stock, then Infinity World will have the right to designate a number of nominees for election to our
    Board equal to the product (rounded down to the nearest whole number) of (1)&#160;the percentage of outstanding shares owned by the Infinity World group multiplied by (2)&#160;the total number of directors then authorized to serve on our Board. Infinity World&#8217;s
    current beneficial ownership of our Common Stock is under 5%. The Board is recommending Mr.&#160;Grounds, who prior to&#160;2015 was appointed to the Board pursuant to the agreement, for re-election as a director at its discretion.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">S<a id="a029_v1" name="a029_v1"><!--Anchor--></a>tockholder and Interested Parties Communications with Directors</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The Board has established a process for stockholders and other interested parties to communicate with members of the Board, the non-management directors as a group and the Chairman. All
    such communications should be in writing and should be addressed to the Corporate Secretary, MGM Resorts International, 3600 Las Vegas Boulevard South, Las Vegas, Nevada&#160;89109, Attention: Stockholder Communications. All inquiries are reviewed by the
    Corporate Secretary, who forwards to the Board, the non-management directors or the Chairman, as applicable, a summary of all such correspondence and copies of all communications that the Corporate Secretary determines are appropriate and consistent
    with our operations and policies. Matters relevant to our other departments are directed to such departments with appropriate follow-up to ensure that appropriate inquiries are responded to in a timely manner. Matters relating to accounting, auditing
    and/or internal controls are referred to the Chair of the Audit Committee and included in the report to the Board, together with a report of any action taken to address the matter. The Board or the Audit Committee, as the case may be, may direct such
    further action deemed necessary or appropriate.</p>
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        <td style="FONT-SIZE: 12pt; BORDER-TOP: #a3a544 4.5pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="4">&#160;</td>
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          <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">We encourage you to view our corporate governance materials on our website,<br>
            http://mgmresorts.investorroom.com. The inclusion of our website address here and elsewhere in this Proxy Statement does not include or incorporate by reference the information on our website into this Proxy Statement. The information contained
            on, or that can be accessed through, our website is not a part of this Proxy Statement.</p>
          <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
        </td>
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    risks facing the Company is presented by our officers and our legal counsel to the Board at our regularly scheduled Board meetings for the Board&#8217;s discussion and consideration in its oversight of the Company. When necessary, our Board convenes for
    special meetings to discuss important decisions facing the Company. The Board considers short-term and long-term risks when providing direction to the Company in connection with these important decisions, and risk planning is a central part of the
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    Environmental, Social and Governance (ESG) criteria that assists in identifying companies with values that match their own. Focused on What Matters: Embracing Humanity and Protecting the Planet defines our environmental sustainability and social impact
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The Corporate Social Responsibility (CSR) Committee of the Board of Directors guides our social impact and environmentally sustainable policies and priorities and monitor performance
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  <p style="TEXT-TRANSFORM: uppercase; TEXT-ALIGN: center; FONT: 22pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">D<a id="a032_v1" name="a032_v1"><!--Anchor--></a>IRECTOR COMPENSATION</p>
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      <tr>
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        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">130,000</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">160,000</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">150,000</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">323,200</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Keith Meister</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">90,000</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">225,000</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">19,800</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">334,800</td>
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      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Paul Salem</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">130,000</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">150,000</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: left; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(E)</sup></td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">13,200</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">293,200</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Gregory M. Spierkel</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">150,000</td>
        <td style="VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: left; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">150,000</td>
        <td style="VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: left; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">13,200</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">313,200</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Jan G. Swartz</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">130,000</td>
        <td style="VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: left; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">150,000</td>
        <td style="VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: left; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">13,200</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">293,200</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-LEFT: 5.05pt">Daniel J. Taylor</td>
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      </tr>

  </table>
  <div>&#160;</div>
  <table id="z8f2062b96e684199b9c28d4d2387ee39" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 6.1pt"></td>
        <td style="WIDTH: 18.35pt">(A)</td>
        <td>The amount reflected in this column is the grant date fair value of awards granted during 2019, computed in accordance with FASB ASC 718. Each non-management director received a grant of 5,843 RSUs in May 2019, which will vest on May 2, 2020.
          Additionally, Mr. Meister received a pro-rata RSU grant with a grant date fair value equal to $75,000 on January 18, 2019 when he was appointed to the Board to serve as a Member of the Board. That award vested on May 1, 2019 in connection with
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      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
  <table id="z758c37aa667c4d10ab02ec03141121b0" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 6.1pt"></td>
        <td style="WIDTH: 18.35pt">(B)</td>
        <td>At December&#160;31, 2019, each non-management director held the following shares of RSUs, which were granted in 2019 and are not fully vested and deferred stock units (including DEUs associated with these awards): Mr. Grounds, 5,919; Ms.&#160;Herman,
          5,919; Mr.&#160;Hernandez, 10,863; Ms.&#160;Jammet, 5,919; Mr.&#160;Kilroy, 15,723; Ms.&#160;McKinney-James, 43,526; Mr. Meister, 11,766; Mr.&#160;Salem, 17,064; Mr.&#160;Spierkel, 46,245; Ms.&#160;Swartz, 5,919; and Mr.&#160;Taylor, 78,269.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
  <table id="zefca9248a05640afaf92b6c299c57046" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 6.1pt"></td>
        <td style="WIDTH: 18.35pt">(C)</td>
        <td>Reflects the incremental cost to the Company of providing directors with benefits under our M life Express Comps program pursuant to the Company&#8217;s Facility Use Policy (as described below).</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
  <table id="za36d4bb8d9bd484da0e141497346c31c" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
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        <td>Includes an annual retainer of $10,000 for serving on the board of directors of MGM Grand Detroit, LLC.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
  <table id="z63535ee07ac04c7d941cb054f860e906" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 6.1pt"></td>
        <td style="WIDTH: 18.35pt">(E)</td>
        <td>All or a portion of these amounts were deferred pursuant to the Company&#8217;s Deferred Compensation Plan for Non-Employee Directors.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
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      <tr style="VERTICAL-ALIGN: top">
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        <td style="WIDTH: 18.35pt">(F)</td>
        <td>Includes an annual retainer of $20,000 for his role as liaison to Compliance Committee.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
  <p style="FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 24.45pt; TEXT-INDENT: -18.35pt">* Mr.&#160;Bible reached the Board&#8217;s recommended retirement age prior to last year&#8217;s annual meeting, and therefore did not stand for re-election to the
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; FONT-STYLE: normal">17</font></div>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">I<a id="a034_v1" name="a034_v1"><!--Anchor--></a>ndependent Director Compensation Structure</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Independent directors receive the following, payable in equal quarterly installments: an annual retainer, an annual fee for service on a Board committee (with a limit of two committees
    per director) and, as applicable, an annual fee for service as a Board committee chair, an annual fee for service as Lead Independent Director, an annual fee for service as liaison to the Compliance Committee of the Company, and an annual fee for
    engaging in annual diligence review and strategic oversight in key areas of </p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">interest, which may include traveling from time to time. Independent directors also receive an annual equity incentive award. For&#160;2019, independent director cash compensation was
    structured as follows:</p>
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      <tr>
        <td style="WIDTH: 55%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="WIDTH: 44%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
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        <td style="FONT-SIZE: 9.5pt; BORDER-TOP: #a3a544 1pt solid; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$90,000</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Additional Annual Retainer for Lead Independent Director</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$60,000</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Additional Annual Retainer for Committee Service</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      </tr>
      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Additional Annual Retainer for Committee Chairs</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$20,000</td>
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      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Additional Annual Retainer for Liaison to Compliance Committee</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      </tr>
      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Additional Annual Retainer for Engaging in Diligence Review in Key Areas of Interest</td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$7,500</td>
      </tr>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">None</td>
      </tr>

  </table>
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      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 0px"></td>
        <td style="WIDTH: 0.25in">*</td>
        <td>Reflects an increase of $10,000 approved by the Board of Directors on May&#160;2, 2019.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Directors are reimbursed for expenses to attend Board and committee meetings. In&#160;2019, Ms.&#160;McKinney-James received an annual retainer of $10,000 for serving on the board of directors of
    MGM Grand Detroit, LLC.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Each independent director received a grant of&#160;5,843 RSUs in May&#160;2019, as further described in &#8220;2019 Director Compensation&#8221; above. Currently, the target value of the annual equity award
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">N<a id="a035_v1" name="a035_v1"><!--Anchor--></a>on-Management Director Use of Company Facilities</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">We have a Policy Concerning Non-Management Director Use of Company Facilities (the &#8220;Facility Use Policy&#8221;). To permit non-management directors to experience our facilities and to better
    prepare themselves to provide guidance to us on matters related to product differentiation and resort operations, each year, following the election of the Board at the annual meeting of shareholders, each non-management director is offered a certain
    amount of M life Express Comps to be utilized at our resort facilities. As each non-management director may have different schedule constraints resulting in varying frequencies of visits to our facilities, non-management directors may request to
    receive a lesser number of M life Express Comps to suit their anticipated annual visitation. In addition, as a token of appreciation for significant Board service, each non-management director who has served on the Board for a minimum of three years
    will continue to be offered a certain amount of M life Express Comps for an additional three years after they have ceased to serve on the Board, provided (a)&#160;the non-management director&#8217;s departure from the Board was on good terms as determined by the
    Nominating/Corporate Governance Committee in its discretion (for example, the non-management director must not have been removed for cause and there must have been no disagreement in connection with the non-management director&#8217;s departure from the
    Board that would be required to be reported by the Company on Form&#160;8-K) and (b)&#160;the non-management director does not after his or her departure from the Board take any action that adversely impacts the Company or breach any agreement with or duty to
    the Company, in each case as determined by the Nominating/Corporate Governance Committee in its discretion. To the extent required by applicable law or Internal Revenue Service regulations, the fair value of M life Express Comps awarded to each
    non-management director and former non-management director, as such value is established by us from time to time, will be reported as income to the director on Form&#160;1099. Each non-management director and former non-management director is responsible
    for paying any applicable income taxes on these amounts based on his or her personal income tax return.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; FONT-STYLE: normal">18</font></div>
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      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade"> </div>
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  <p style="TEXT-TRANSFORM: uppercase; TEXT-ALIGN: center; FONT: 22pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">P<a id="a036_v1" name="a036_v1"><!--Anchor--></a>RINCIPAL STOCKHOLDERS</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The table below shows the number of shares of our Common Stock beneficially owned as of the close of business on March&#160;20, 2020 by each of our directors, director nominees and named
    executive officers, as well as the number of shares beneficially owned by all of our current directors and executive officers as a group based on 492,690,958 shares of our Common Stock outstanding as of March&#160;20, 2020.</p>
  <table id="z927ab210bb7a4fb899b00bd0fb325b80" style="WIDTH: 100%; BORDER-COLLAPSE: collapse; FONT: 12pt Times New Roman, Times, Serif" cellpadding="0" cellspacing="0">

      <tr>
        <td style="WIDTH: 20%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="WIDTH: 3%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: top; TEXT-ALIGN: left; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="WIDTH: 3%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="WIDTH: 3%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: left; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">*</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">18,168</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">6,006</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">39,443</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">*</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">5,000</td>
        <td style="VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: left; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">11,006</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">*</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">40,916</td>
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      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Jan G. Swartz</td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">5,931</td>
        <td style="VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: left; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">6,006</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">11,937</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">*</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
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      <tr>
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        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: left; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">79,409</td>
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      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-LEFT: 5.05pt">All directors and executive officers as a group (18&#160;persons total)</td>
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        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">24,085,008</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">869,208</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">24,954,216</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">5.06</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">%&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">205,699</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>

  </table>
  <table id="zf0c1a42d8b9349f78e9deb6a0551a4ea" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 6.1pt"></td>
        <td style="WIDTH: 18.35pt">*</td>
        <td>Less than 1%.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
  <table id="z95657010c6994491ba30143ae749f0bb" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 6.1pt"></td>
        <td style="WIDTH: 18.35pt">(A)</td>
        <td>The address for the persons listed in this column is 3600 Las Vegas Boulevard South, Las Vegas, Nevada 89109.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
  <table id="z2fb92d1897f44f52bf15d91939dd18fa" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

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        <td style="WIDTH: 18.35pt">(B)</td>
        <td>Deferred stock units are excluded from shares beneficially owned. Except as otherwise indicated, and subject to applicable community property and similar laws, the persons listed as beneficial owners of the shares have sole voting and
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      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
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        <td>Includes all previously deferred stock units held by Non-Employee Directors and RSUs to be deferred within 60 days. Deferred stock units are payable either in a lump sum or installments, at the director&#8217;s election, with the lump sum or first
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  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
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        <td>Mr. D&#8217;Arrigo stepped down as an executive officer of the Company effective as of March 1, 2019. The beneficial ownership amount shown in the table above for Mr. D&#8217;Arrigo is based on his holdings as reported in his most recent Form 4, which was
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        <td>Includes 1,576 shares held in family living trust and 16,404 shares held in a retirement account.</td>
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        <td>Includes 227,884 shares held in trust.</td>
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        <td>The 20,937,696 shares of Common Stock included in the table above are held for the accounts of certain private investment funds for which Corvex Management LP ("Corvex") acts as investment adviser, including Corvex Master Fund LP and Covex
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        <td>Includes 481,604 shares held in trust, 175,152 shares held in grantor retained trust, 29,446 shares held in spousal limited access trust, and 144,997 shares held indirectly through J&amp;H Investments LLC, of which Mr. Murren is a member and of
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        <td>Includes 11,474 shares held in trust.</td>
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  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt"> </p>
  <table style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

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        <td style="font-size: 8pt; font-family: Arial,Helvetica,'sans-serif';"> Reflects shares to be delivered to Mr. Murren within 60 days of March 20, 2020 pursuant to the Transition Agreement (as defined herein) as a result of the accelerated delivery
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        <td style="BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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          <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 5.05pt">100 E. Pratt Street</p>
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          <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 5.05pt">The Vanguard Group</p>
          <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 5.05pt">100 Vanguard Blvd.</p>
          <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 5.05pt">Malvern, PA&#160;19355</p>
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          <p style="FONT: 12pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 5.05pt"><font style="FONT-SIZE: 9.5pt">55 East&#160;52</font><font style="FONT-SIZE: 8pt"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">nd</sup></font>
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      </tr>
      <tr>
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          <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 5.05pt">333 South Hope Street</p>
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      </tr>

  </table>
  <table id="z9e8096a02e964a9ab44405b0a19cb7d7" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 6.1pt"></td>
        <td style="WIDTH: 18.35pt">(A)</td>
        <td>Except as otherwise indicated, the persons listed as beneficial owners of the shares have sole voting and investment power with respect to such shares.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
  <table id="zbc2353b0271245b79d04e5147b147fb8" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 6.1pt"></td>
        <td style="WIDTH: 18.35pt">(B)</td>
        <td>Based upon a Schedule&#160;13G/A filed by T.&#160;Rowe Price Associates, Inc. with the SEC on February 14, 2020. Reflects sole voting power of 20,370,609 shares and sole dispositive power of 53,522,989 shares.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
  <table id="zde019929f7a84af4a9d6c127c0697e63" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 6.1pt"></td>
        <td style="WIDTH: 18.35pt">(C)</td>
        <td>Based upon a Schedule&#160;13G/A filed by The Vanguard Group with the SEC on February 12, 2020. Reflects sole voting power of 748,900 shares and sole dispositive power of 52,130,178 shares. Reflects shared voting power of 125,857 shares and shared
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      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
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        <td style="WIDTH: 6.1pt"></td>
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        <td>Based upon a Schedule&#160;13G/A filed by BlackRock, Inc. with the SEC on February 5, 2020. Reflects sole voting power of 28,013,224 shares and sole dispositive power of 31,990,412 shares.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
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        <td>Based upon a Schedule&#160;13G/A filed by Capital World Investors with the SEC on February 14, 2020. Reflects sole voting power of 31,128,660 shares and sole dispositive power of 31,327,346 shares. Capital Research Global Investors is a division of
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      </tr>

  </table>
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  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">S<a id="a037_v1" name="a037_v1"><!--Anchor--></a>ecurity Ownership in our Subsidiaries</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The table below shows the number of MGM Growth Properties LLC (&#8220;MGP&#8221;)&#160;Class&#160;A shares beneficially owned as of the close of business on March&#160;20, 2020 by each of our directors, director
    nominees and named executive officers, as well as the number of MGP shares beneficially owned by all of our current directors and executive officers as a group, based on 131,346,851 shares of MGP&#8217;s Class&#160;A shares outstanding as of March&#160;20, 2020.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">William W. Grounds</td>
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      </tr>
      <tr>
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        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">27,488</td>
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        <td>Less than 1%.</td>
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  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
  <table id="zd474c810fec94f86a2b5cc87b62a75cf" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

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        <td style="WIDTH: 6.1pt"></td>
        <td style="WIDTH: 18.35pt">(A)</td>
        <td>The address for the persons listed in this column is 3600 Las Vegas Boulevard South, Las Vegas, Nevada 89109.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
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      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 6.1pt"></td>
        <td style="WIDTH: 18.35pt">(B)</td>
        <td>Deferred share units are excluded from shares beneficially owned. Except as otherwise indicated, and subject to applicable community property and similar laws, the persons listed as beneficial owners of the shares have sole voting and
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      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
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      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 6.1pt"></td>
        <td style="WIDTH: 18.35pt">(C)</td>
        <td>Does not include dividend equivalents in respect of RSUs that will be credited to the holders&#8217; account on April&#160;15, 2020 with the number of additional RSUs based on the closing price of MGP&#8217;s Class&#160;A shares on April&#160;15, 2020.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
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        <td style="WIDTH: 6.1pt"></td>
        <td style="WIDTH: 18.35pt">(D)</td>
        <td>Represents all previously deferred share units and RSUs to be deferred within 60 days under the MGM Growth Properties LLC 2016 Deferred Compensation Plan for non-employee directors. Each deferred share unit is the economic equivalent of one
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      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
  <table id="z4f9ff03542ef46219046ebd8677f9100" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

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        <td style="WIDTH: 18.35pt">(E)</td>
        <td>Mr. D&#8217;Arrigo stepped down as an executive officer of the Company effective as of March 1, 2019. The beneficial ownership amount shown in the table above reflects Mr. D&#8217;Arrigo&#8217;s holdings as of March 1, 2019.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
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        <td>Includes 7,541 shares held in trust.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
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      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 6.1pt"></td>
        <td style="WIDTH: 18.35pt">(G)</td>
        <td>Includes 23,000 shares held in trust, 66,000 shares held by IRA, and 136,500 shares held indirectly through J&amp;H Investments LLC, of which Mr. Murren is a member and of which his spouse is the managing member.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
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      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 6.1pt"></td>
        <td style="WIDTH: 18.35pt">(H)</td>
        <td>Includes 128,200 held in trust and 100,000 in family partnership.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The table below shows the number of MGM China shares beneficially owned as of the close of business on March&#160;20, 2020 by each of our directors, director nominees and named executive
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        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="WIDTH: 5%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="WIDTH: 5%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="WIDTH: 2%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="WIDTH: 3%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="BORDER-BOTTOM: #a3a544 1pt solid; PADDING-BOTTOM: 1pt; TEXT-INDENT: 6pt"><font style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>NAME</b></font><b style="FONT-SIZE: 7pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(A)</sup></b></td>
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          <font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>EXERCISABLE</b></font><br>
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          <font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>SHARES</b></font><br>
          <font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>BENEFICIALLY</b></font><br>
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        <td style="BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Daniel J. D&#8217;Arrigo</td>
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        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      </tr>
      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">William W. Grounds</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="WIDTH: 18.35pt">*</td>
        <td>Less than 1%.</td>
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        <td style="WIDTH: 18.35pt">(A)</td>
        <td>The address for the persons listed in this column is 3600&#160;Las Vegas Boulevard South, Las Vegas, Nevada 89109.</td>
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  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
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        <td>Except as otherwise indicated, and subject to applicable community property and similar laws, the persons listed as beneficial owners of the shares have sole voting and investment power with respect to such shares.</td>
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        <td>Held in trust.</td>
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  <p style="TEXT-TRANSFORM: uppercase; TEXT-ALIGN: center; FONT: 22pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">T<a id="a038_v1" name="a038_v1"><!--Anchor--></a>RANSACTIONS WITH RELATED PERSONS</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Related person transactions covered by Item&#160;404(a) of Regulation&#160;S-K requiring review by the Audit Committee are referred to the Audit Committee for approval, ratification or other
    action. Based on its consideration of all of the relevant facts and circumstances, the Audit Committee decides whether or not to approve such transactions and approves only those transactions that are deemed to be in the best interests of the Company,
    including consideration of the factors set forth in our written guidelines under our Code of Conduct for the reporting, review and approval of potential conflicts of interest: the size of the transaction or investment, the nature of the transaction or
    investment, the nature of the relationship between the third party and the Company, the nature of the relationship between the third party and the director or employee, the net worth of the employee or director, and any other factors the Committee
    deems appropriate. If the Company becomes aware of an existing transaction with a related person that has not been approved under the foregoing procedures, then the matter is referred to the Audit Committee. The Audit Committee then evaluates all
    options available, including ratification, revision or termination of such transaction.</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">For&#160;2019, we have no related party transactions to report.</p>
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  <p style="TEXT-TRANSFORM: uppercase; TEXT-ALIGN: center; FONT: 22pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">P<a id="a039_v1" name="a039_v1"><!--Anchor--></a>ROPOSALS REQUIRING YOUR VOTE</p>
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  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">P<a id="a040_v1" name="a040_v1"><!--Anchor--></a>roposal No.&#160;1 Election of Directors</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">At the Annual Meeting, our stockholders are being asked to elect directors, each of whom will serve until the next annual meeting of stockholders or until his or her respective
    successor has been elected and qualified, or until his or her earlier resignation or removal. All of the Company&#8217;s nominees on the Proxy Card were elected as directors at the last annual meeting of stockholders. On March 21, 2020 James J. Murren, age
    58, who has served as a director since 1998, resigned as Chairman and Chief Executive Officer of the Company, effective March 22, 2020, and Mr. Salem replaced him as Chairman of the Board. With his resignation, Mr. Murren will not stand for reelection
    at the Annual Meeting. If any of the following nominees should be unavailable to serve as director, which contingency is not presently anticipated, it is the intention of the persons designated as proxies to select and cast their votes for the election
    of such other person or persons as the Board may designate.</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The Board recommends a vote FOR the election of each of the nominees to the Board.</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The Board seeks nominees who have substantial professional accomplishments and who are leaders in the companies or institutions with which they are affiliated. Nominees should be
    persons who are capable of applying independent judgment and undertaking analytical inquiries and who exhibit high integrity, practical wisdom and mature judgment. The Nominating/ Corporate Governance Committee evaluates each individual in the context
    of the Board as a whole, with the objective of recommending a group that will best perpetuate the success of the business and represent stockholder interests through the exercise of sound judgment, based on diverse experiences. The Nominating/Corporate
    Governance Committee, together with the Board, reviews on an annual basis the composition of the Board to determine whether the Board includes the right mix and balance of skill sets, financial acumen, general and special business experience and
    expertise, industry knowledge, diversity, leadership abilities, high ethical standards, independence, sound judgment, interpersonal skills, overall effectiveness and other desired qualities. Director candidates also must meet the approval of certain
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">We identify and describe below the key experience, qualifications and skills, in addition to those discussed above, that the directors bring to the Board and that are important in light
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        <td><i>Leadership experience.</i>&#160;&#160;Directors with experience in significant leadership positions demonstrate a practical understanding of organizations, processes, strategy, risk management and the methods to drive change and growth. Thus, their
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      </tr>

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        <td><i>Finance experience.</i>&#160;&#160;An understanding of finance and financial reporting is important for our directors, as we measure our operating and strategic performance by reference to financial targets.</td>
      </tr>

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        <td><i>Industry experience.</i>&#160;&#160;We seek to have directors with experience as executives, as directors or in other leadership positions in the resort and gaming industries in which we participate, particularly given the highly regulated nature of
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      </tr>

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        <td><i>Government experience.</i>&#160;&#160;We seek directors with government experience, as our business is subject to extensive government regulation and we are directly affected by governmental actions. We therefore recognize the importance of working
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      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
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        <td><i>Public company directorship experience.</i>&#160;&#160;We seek directors with experience as directors of other public companies, as we believe these individuals will have been exposed to the various types of financial, governance and operational
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      </tr>

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  <p style="MARGIN-BOTTOM: 0pt; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
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  <p style="MARGIN-BOTTOM: 0pt; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
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      also included in the column to the right.</font>&#160;</p>
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            W.&#160; Grounds</p>
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        <td style="FONT-SIZE: 4pt; WIDTH: 1%; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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  <p style="COLOR: #a3a544; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Director Qualifications </p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"><i>Finance Experience</i>&#8212;former Chief Executive Officer of Property and Finance at MFS Ltd., and General Manager at Unlisted Funds of Investa Property Group Ltd., both real estate
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
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  <p style="COLOR: #a3a544; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="COLOR: #a3a544; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Director Qualifications </p>
  <!-- Field: Rule-Page -->
  <div style="MARGIN-BOTTOM: 1pt; FONT-SIZE: 1pt; BORDER-TOP: #a3a544 0.75pt solid; WIDTH: 100%; TEXT-ALIGN: left; MARGIN-TOP: 1pt"></div>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"><i>Finance experience</i>&#8212;member of the finance committee of a public company that designs, manufactures, sells and services diesel engines and related technology around the world</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"><i>Government experience</i>&#8212;former United States Secretary of Labor</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
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  <div>&#160;</div>
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        <td style="WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="width: 30%; padding-top: 0.7pt; padding-right: 0.7pt;">&#160;</td>
        <td style="WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 4pt; WIDTH: 1%; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5">&#160;</td>
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        <td style="FONT-SIZE: 4pt; WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="font-size: 4pt; width: 67%; vertical-align: top; padding-top: 0.7pt; padding-right: 0.7pt;">&#160;</td>
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          <p style="margin: 0pt 0px 0pt 6pt; line-height: normal; padding: 3px 0px; color: #FFFFFF; font-family: Arial, Helvetica, 'sans-serif'; font-size: 12pt; font-style: normal; font-variant: normal; font-weight: bold; text-transform: uppercase;">ROLAND












            HERNANDEZ</p>
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          <p style="COLOR: #a3a544; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Principal Occupation/Other Directorships</p>
          <p style="COLOR: #a3a544; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
          <!-- Field: Rule-Page -->
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        </td>
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  <p style="COLOR: #a3a544; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="COLOR: #a3a544; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Director Qualifications </p>
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  <p style="COLOR: #a3a544; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="COLOR: #a3a544; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Director Qualifications </p>
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  <div style="MARGIN-BOTTOM: 1pt; FONT-SIZE: 1pt; BORDER-TOP: #a3a544 0.75pt solid; WIDTH: 100%; TEXT-ALIGN: left; MARGIN-TOP: 1pt"></div>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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  <div>&#160;</div>
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        <td style="WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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  <p style="COLOR: #a3a544; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="COLOR: #a3a544; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Director Qualifications </p>
  <!-- Field: Rule-Page -->
  <div style="MARGIN-BOTTOM: 1pt; FONT-SIZE: 1pt; BORDER-TOP: #a3a544 0.75pt solid; WIDTH: 100%; TEXT-ALIGN: left; MARGIN-TOP: 1pt"></div>
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  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
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        <td style="FONT-SIZE: 4pt; WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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  <p style="COLOR: #a3a544; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="COLOR: #a3a544; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Director Qualifications </p>
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  <p style="COLOR: #a3a544; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Director Qualifications </p>
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  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
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  <p style="COLOR: #a3a544; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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  <div>&#160;</div>
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            J. TAYLOR</p>
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          <p style="COLOR: #a3a544; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Principal Occupation/Other Directorships</p>
          <!-- Field: Rule-Page -->
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          <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 12pt; TEXT-INDENT: -12pt">&#8226;&#160; President of Metro-Goldwyn-Mayer Inc. (&#8220;MGM Studios&#8221;) from April&#160;2005 to January&#160;2006 and Senior Executive Vice President and Chief Financial
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          <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">AGE: (63)</p>
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  <p style="COLOR: #a3a544; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="COLOR: #a3a544; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Director Qualifications </p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"><i>Finance experience</i>&#8212;former Chief Financial Officer of a motion picture, television, home video, and theatrical production and distribution company; former Vice President&#8212;Taxes of
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"><i>Industry experience</i>&#8212;former Tax Manager specializing in the entertainment and gaming practice at Arthur Andersen&#160;&amp; Co.</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-ALIGN: center; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; BACKGROUND-COLOR: #e3e4c6">THE BOARD UNANIMOUSLY RECOMMENDS YOU VOTE </p>
  <p style="TEXT-ALIGN: center; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; BACKGROUND-COLOR: #e3e4c6">&#8220;FOR&#8221; THE ELECTION OF THE NOMINEES LISTED ABOVE BASED UPON THEIR </p>
  <p style="TEXT-ALIGN: center; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; BACKGROUND-COLOR: #e3e4c6">RESPECTIVE EXPERIENCES, QUALIFICATIONS AND SKILLS IDENTIFIED ABOVE. </p>
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  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">P<a id="a041_v1" name="a041_v1"><!--Anchor--></a>ROPOSAL NO. 2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC
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  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The Audit Committee has selected Deloitte&#160;&amp; Touche LLP to serve as our independent registered public accounting firm for&#160;2020. For&#160;2019, Deloitte&#160;&amp; Touche LLP audited and
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">A representative of Deloitte&#160;&amp; Touche LLP will be present at the stockholders&#8217; meeting with the opportunity to make a statement if he or she desires to do so and to respond to
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">We are asking our shareholders to ratify the selection of Deloitte&#160;&amp; Touche LLP as our independent registered public accounting firm. Although ratification is not required by our
    bylaws or otherwise, the Board is submitting the selection of Deloitte&#160;&amp; Touche LLP to our shareholders for ratification because we value our shareholders&#8217; views on our independent registered public accounting firm and as a matter of good corporate
    practice. In the event that our shareholders fail to ratify the selection, it will be considered a recommendation to the Audit Committee to consider the selection of a different firm. Even if the selection is ratified, the Audit Committee may in its
    discretion select a different independent registered public accounting firm at any time during the year if it determines that such a change would be in the best interests of the Company and our shareholders.</p>
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  <p style="TEXT-ALIGN: center; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; BACKGROUND-COLOR: #e3e4c6">The Board recommends a vote &#8220;FOR&#8221; the ratification of the appointment of </p>
  <p style="TEXT-ALIGN: center; FONT: bold 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; BACKGROUND-COLOR: #e3e4c6">Deloitte&#160;&amp; Touche LLP as our independent registered public accounting firm. </p>
  <p style="FONT: bold italic 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: bold italic 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">A<a id="a042_v1" name="a042_v1"><!--Anchor--></a>udit and Non-Audit Fees</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The following table sets forth fees paid to our auditors, Deloitte&#160;&amp; Touche LLP, in&#160;2019 and&#160;2018 for audit and non-audit services. All of the services described below were approved
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      </tr>

  </table>
  <table id="z753175ab7cf94b0c86fc778761060682" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 6.1pt"></td>
        <td style="WIDTH: 18.35pt">(A)</td>
        <td>Audit fees and audit-related fees include fees associated with MGP of $1,445,000 and $0 in 2019, respectively and of $1,810,000 and $0 in 2018, respectively.</td>
      </tr>

  </table>
  <table id="z3f0d9ee42f83413eb0947c4c4e9254b5" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 6.1pt"></td>
        <td style="WIDTH: 18.35pt">(B)</td>
        <td>Tax fees include fees associated with MGP of $88,000 in 2019 and $25,000 in 2018.</td>
      </tr>

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  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The category &#8220;Audit fees&#8221; includes fees for our annual audit and quarterly reviews of our consolidated financial statements and of our subsidiaries, the attestation reports on our
    internal control over financial reporting, statutory and compliance audits required by gaming regulators, assistance with SEC filings, and fees related to debt and equity offerings. The category &#8220;Audit-related fees&#8221; includes fees related to other
    assurance services not included in &#8220;Audit Fees.&#8221; The category &#8220;Tax fees&#8221; includes tax consultation, tax planning fees and tax compliance services. The category &#8220;All other fees&#8221; includes consulting services for the purpose of providing advice and
    recommendations.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: bold italic 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">P<a id="a043_v1" name="a043_v1"><!--Anchor--></a>re-Approval Policies and Procedures</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Our Audit Committee has a policy related to pre-approval of all audit and permissible non-audit services to be provided by the independent registered public accounting firm. Pursuant to
    this policy, the Audit Committee must pre-approve all services provided by the independent registered public accounting firm. Pre-approvals for classes of services are granted at the start of each fiscal year and are applicable for such year. As
    provided under the Sarbanes-Oxley Act of&#160;2002 and the SEC&#8217;s rules, the Audit Committee has delegated pre-approval authority to the Chairman of the Audit Committee to address certain requests for pre-approval in between regularly scheduled meetings of
    the Audit Committee, and such pre-approval decisions are reported to the Audit Committee at its next regular meeting. The policy is designed to help ensure that there is no delegation by the Audit Committee of authority or responsibility for
    pre-approval decisions to management.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; FONT-STYLE: normal">37</font></div>
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  <p style="FONT: bold italic 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">A<a id="a044_v1" name="a044_v1"><!--Anchor--></a>udit Committee Report</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The Audit Committee reviewed and discussed the audited financial statements with management and Deloitte&#160;&amp; Touche LLP, the Company&#8217;s independent registered public accounting firm,
    and management represented to the Audit Committee that the Company&#8217;s consolidated financial statements were prepared in accordance with generally accepted accounting principles. The discussions with Deloitte&#160;&amp; Touche LLP included the matters
    required to be discussed under applicable Public Company Accounting Oversight Board (&#8220;PCAOB&#8221;) standards. The Audit Committee also received the written disclosures and the letter from Deloitte&#160;&amp; Touche LLP required by applicable requirements of the
    PCAOB regarding the independent accountant&#8217;s communications with the Audit Committee concerning independence and has discussed with Deloitte&#160;&amp; Touche LLP its independence.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The Audit Committee also: (i)&#160;reviewed and discussed with management, the Company&#8217;s internal auditors and Deloitte&#160;&amp; Touche LLP the Company&#8217;s internal control over financial
    reporting; and (ii)&#160;reviewed and discussed with management and Deloitte&#160;&amp; Touche LLP their respective assessment of the effectiveness of the Company&#8217;s internal control over financial reporting.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Based on the Audit Committee&#8217;s review of the audited financial statements and the review and discussions described in the foregoing paragraphs, the Audit Committee recommended to the
    Board that the audited financial statements for the fiscal year ended December&#160;31, 2019 be included in the Company&#8217;s Annual Report on Form&#160;10-K for the fiscal year ended December&#160;31, 2019 for filing with the SEC.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 24.45pt">GREGORY M. SPIERKEL, Chair</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 24.45pt">ROLAND HERNANDEZ</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 24.45pt">MARY CHRIS JAMMET</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 24.45pt">PAUL SALEM</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 24.45pt">&#160;</p>
  <p style="FONT: italic 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The foregoing report of the Audit Committee does not constitute soliciting material and shall not be deemed filed or incorporated by reference into any other Company filing under
    the Securities Act of&#160;1933, as amended (the &#8220;Securities Act&#8221;), or the Exchange Act, except to the extent the Company specifically incorporates such report by reference therein. </p>
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  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">P<a id="a045_v1" name="a045_v1"><!--Anchor--></a>ROPOSAL NO. 3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The Dodd-Frank Wall Street Reform and Consumer Protection Act enables our stockholders to vote to approve, on an advisory (non-binding) basis, the compensation of our Named Executive
    Officers as disclosed in this Proxy Statement in accordance with the SEC&#8217;s rules, including the Compensation Discussion and Analysis, the Summary Compensation Table and related tables and narrative disclosure (also referred to as &#8220;say-on-pay&#8221;).</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Stockholders are encouraged to read the Compensation Discussion and Analysis section of this Proxy Statement, which begins on the next page, for a more detailed discussion of how our
    compensation programs reflect our overarching compensation philosophy and core business principles. We are asking our stockholders to indicate their support for our Named Executive Officer compensation as described in this Proxy Statement. This vote is
    not intended to address any specific item of compensation, but rather the overall compensation of our Named Executive Officers. Accordingly, we ask our stockholders to vote &#8220;FOR&#8221; adoption of the following resolution:</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#8220;RESOLVED, that the stockholders of MGM Resorts International approve, on an advisory basis, the compensation of our Named Executive Officers as disclosed in our Proxy Statement in
    accordance with Item&#160;402 of Regulation&#160;S-K, including the Compensation Discussion and Analysis, the Summary Compensation Table and related tables and narrative disclosure.&#8221;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Although the advisory vote is not binding on the Compensation Committee or the Board, the Compensation Committee and the Board will review the results of the vote and consider them in
    future determinations concerning our executive compensation program. At the&#160;2017 annual meeting of stockholders, a majority of the Company&#8217;s shareholders voted in favor of holding a say-on-pay advisory vote on an annual basis and, in light of this
    vote, the Board adopted a policy of holding say-on-pay votes annually. Therefore, unless the Board determines otherwise, the next advisory vote to approve executive compensation will occur at the&#160;2021 annual meeting of stockholders.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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          <p style="PADDING-BOTTOM: 5px; PADDING-TOP: 5px; FONT: bold 9.5pt Arial, Helvetica, 'sans-serif'; MARGIN: 0pt 0px">The Board recommends a vote &#8220;FOR&#8221; the advisory vote to approve executive compensation.</p>
        </td>
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  <!-- Field: /Page -->
  <p style="TEXT-TRANSFORM: uppercase; TEXT-ALIGN: center; FONT: 22pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
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  <p style="TEXT-TRANSFORM: uppercase; TEXT-ALIGN: center; FONT: 22pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">E<a id="a046_v1" name="a046_v1"><!--Anchor--></a>XECUTIVE COMPENSATION</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">C<a id="a047_v1" name="a047_v1"><!--Anchor--></a>OMPENSATION PRACTICES AT A GLANCE</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <table id="zc4c1cf86e37646a4b4c7237bb6a7c1e9" style="WIDTH: 100%; BORDER-COLLAPSE: collapse; FONT: 12pt Times New Roman, Times, Serif" cellpadding="0" cellspacing="0">

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        <td style="FONT-SIZE: 4pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 4pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; WIDTH: 1%; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-FAMILY: Arial, Helvetica, Sans-Serif; WIDTH: 39%; BORDER-BOTTOM: #a3a544 1pt solid; COLOR: #a3a544; TEXT-ALIGN: center; PADDING-LEFT: 0.7pt; PADDING-RIGHT: 0.7pt"><b>What We Do NOT Do</b></td>
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        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="2">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="2">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="2">&#160;</td>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="2">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="2">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="2">&#160;</td>
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        <td style="FONT-SIZE: 16pt; FONT-FAMILY: Segoe UI Symbol,sans-serif; VERTICAL-ALIGN: top; COLOR: #a3a544; TEXT-ALIGN: center; PADDING-LEFT: 5.05pt">&#10003;</td>
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        <td style="font-size: 9.5pt; font-family: Arial,Helvetica,sans-serif; vertical-align: middle; padding-top: 0.7pt; padding-right: 0.7pt; text-align: left;"><b>DO </b>provide minimum vesting conditions for awards made as part of our long-term equity
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="font-size: 9.5pt; font-family: Arial,Helvetica,sans-serif; vertical-align: middle; padding-top: 0.7pt; padding-right: 0.7pt; text-align: left;"><b>NO</b> hedging or derivative transactions permitted by directors or Section&#160;16 officers</td>
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        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="2">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="2">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="2">&#160;</td>
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        <td style="FONT-SIZE: 16pt; FONT-FAMILY: Segoe UI Symbol,sans-serif; VERTICAL-ALIGN: top; COLOR: #a3a544; TEXT-ALIGN: center; PADDING-LEFT: 5.05pt">&#10003;</td>
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        <td style="font-size: 9.5pt; font-family: Arial,Helvetica,sans-serif; vertical-align: middle; padding-top: 0.7pt; padding-right: 0.7pt; text-align: left;"><b>DO</b> conduct annual compensation risk assessments</td>
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        <td style="FONT-SIZE: 16pt; FONT-FAMILY: Wingdings; VERTICAL-ALIGN: top; COLOR: #a3a544; TEXT-ALIGN: center; PADDING-LEFT: 5.05pt">&#251;</td>
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        <td style="font-size: 9.5pt; font-family: Arial,Helvetica,sans-serif; vertical-align: middle; padding-top: 0.7pt; padding-right: 0.7pt; text-align: left;"><b>NO</b> &#8220;single trigger&#8221; change in control payments</td>
      </tr>
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        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="2">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="2">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="2">&#160;</td>
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        <td style="FONT-SIZE: 16pt; FONT-FAMILY: Segoe UI Symbol,sans-serif; VERTICAL-ALIGN: top; COLOR: #a3a544; TEXT-ALIGN: center; PADDING-LEFT: 5.05pt">&#10003;</td>
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        <td style="font-size: 9.5pt; font-family: Arial,Helvetica,sans-serif; vertical-align: middle; padding-top: 0.7pt; padding-right: 0.7pt; text-align: left;"><b>DO</b> maintain a clawback policy</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 16pt; FONT-FAMILY: Wingdings; VERTICAL-ALIGN: top; COLOR: #a3a544; TEXT-ALIGN: center; PADDING-LEFT: 5.05pt">&#251;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="font-size: 9.5pt; font-family: Arial,Helvetica,sans-serif; vertical-align: middle; padding-top: 0.7pt; padding-right: 0.7pt; text-align: left;"><b>NO</b> golden parachute tax gross ups</td>
      </tr>
      <tr>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="2">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="2">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="2">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 16pt; FONT-FAMILY: Segoe UI Symbol,sans-serif; VERTICAL-ALIGN: top; COLOR: #a3a544; TEXT-ALIGN: center; PADDING-LEFT: 5.05pt">&#10003;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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          <p style="font: 9.5pt Arial,Helvetica,sans-serif; margin: 0pt 0px;"><b>DO</b> use an independent compensation consultant</p>
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        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 16pt; FONT-FAMILY: Wingdings; VERTICAL-ALIGN: top; COLOR: #a3a544; TEXT-ALIGN: center; PADDING-LEFT: 5.05pt">&#251;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="font-size: 9.5pt; font-family: Arial,Helvetica,sans-serif; vertical-align: middle; padding-top: 0.7pt; padding-right: 0.7pt; text-align: left;"><b>NO </b>re-pricing of underwater stock options without stockholder approval</td>
      </tr>
      <tr>
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        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="2">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="2">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="2">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 16pt; FONT-FAMILY: Segoe UI Symbol,sans-serif; VERTICAL-ALIGN: top; COLOR: #a3a544; TEXT-ALIGN: center; PADDING-LEFT: 5.05pt">&#10003;</td>
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        <td style="font-size: 9.5pt; font-family: Arial,Helvetica,sans-serif; vertical-align: middle; padding-top: 0.7pt; padding-right: 0.7pt; text-align: left;"><b>DO</b> appoint a Compensation Committee comprised solely of independent directors</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 16pt; FONT-FAMILY: Wingdings; VERTICAL-ALIGN: top; COLOR: #a3a544; TEXT-ALIGN: center; PADDING-LEFT: 5.05pt">&#251;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="font-size: 9.5pt; font-family: Arial,Helvetica,sans-serif; vertical-align: middle; padding-top: 0.7pt; padding-right: 0.7pt; text-align: left;"><b>NO </b>minimum payout of long-term incentive compensation</td>
      </tr>

  </table>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in"><font style="FONT-SIZE: 18pt">C<a id="a048_v1" name="a048_v1"><!--Anchor--></a></font>OMPENSATION <font style="FONT-SIZE: 18pt">D</font>ISCUSSION AND <font style="FONT-SIZE: 18pt">A</font>NALYSIS</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">This Compensation Discussion and Analysis (&#8220;CD&amp;A&#8221;) reports on compensation policies applicable to our &#8220;Named Executive Officers,&#8221; which are generally defined pursuant to SEC rules
    as our Chief Executive Officer, Chief Financial Officer and our other three most highly compensated executive officers who are serving at the end of the preceding fiscal year. This year&#8217;s Named Executive Officer group also includes Mr.&#160;D&#8217;Arrigo, who
    served as Chief Financial Officer until March 1, 2019.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">In&#160;2019, our Named Executive Officers were the following individuals, to whom we sometimes refer as our &#8220;NEOs.&#8221;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <table id="z5e853b7c30cf43438f73201c4854503f" style="WIDTH: 100%; BORDER-COLLAPSE: collapse; FONT: 12pt Times New Roman, Times, Serif" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: bottom">
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-INDENT: 5.3pt"><b>NAME</b></td>
        <td style="FONT-SIZE: 4pt; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-LEFT: 0.7pt; PADDING-RIGHT: 0.7pt"><b>TITLE</b></td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">James J. Murren</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 12pt; TEXT-INDENT: -12pt">Chairman of the Board and Chief Executive Officer*</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Daniel J. D&#8217;Arrigo</td>
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        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 12pt; TEXT-INDENT: -12pt">Former Executive Vice President, Chief Financial Officer and Treasurer**</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Corey I. Sanders</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 12pt; TEXT-INDENT: -12pt">Chief Financial Officer and Treasurer</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">William J. Hornbuckle</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 12pt; TEXT-INDENT: -12pt">President &amp; Chief Operating Officer*** </td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">John M. McManus</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 12pt; TEXT-INDENT: -12pt">Executive Vice President, General Counsel and Secretary</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-LEFT: 5.05pt">Atif Rafiq</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-LEFT: 12pt; TEXT-INDENT: -12pt">President &#8211; Commercial &amp; Growth****</td>
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  </table>
  <p style="FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">*Mr. Murren resigned from his positions with the Company effective March 22, 2020.</p>
  <p style="FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">**Mr. D&#8217;Arrigo stepped down from his position with the Company effective March 1, 2019 and resigned from employment on March&#160;22, 2019.</p>
  <p style="FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">***Mr. Hornbuckle was appointed by the Board as acting Chief Executive Officer and President on March 21, 2020, effective March 22, 2020.</p>
  <p style="FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">****Mr. Rafiq commenced employment on May 11, 2019. The terms of his employment agreement are described below under &#8220;Employment Agreements.&#8221;</p>
  <p style="FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">On February&#160;21, 2019, the Company announced changes to its leadership team and a streamlining of responsibilities to empower leaders to drive the Company&#8217;s strategic direction. These
    changes to our leadership team included the appointment of Mr.&#160;Sanders to the position of Chief Financial Officer and Treasurer in connection with Mr.&#160;D&#8217;Arrigo&#8217;s decision to take advantage of a voluntary resignation program offered as part of MGM 2020
    and resign from his role as Chief Financial Officer. In connection with Mr. Sanders&#8217; transition out of his role as Chief Operating Officer, Mr.&#160;Hornbuckle was appointed Chief Operating Officer, in addition to his current role as President. These
    changes became effective as of March&#160;1, 2019. On March 21, 2020, in connection with Mr. Murren&#8217;s resignation, Mr. Hornbuckle was appointed acting Chief Executive Officer and President, effective March 22, 2020.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"> <br>
  </p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">On February 12, 2020, the Company announced that Mr. Murren, Chairman and Chief Executive Officer, had informed the Board that he will step down from his position as Chairman and Chief
    Executive Officer of the Company prior to the expiration of his contract. On February 11, 2020, Mr. Murren and the Company entered into a CEO Transition Agreement (the &#8220;Transition Agreement&#8221;). On March 21, 2020, Mr. Murren resigned as Chairman and
    Chief Executive Officer of the Company, effective March 22, 2020. In exchange for a release of claims against the Company, Mr. Murren received compensation and benefits consistent with his termination being treated as a termination without good cause,
    in accordance with the terms of the Transition Agreement. For a description of the material terms of the Transition Agreement, see &#8220;Employment Agreement with Mr. Murren, our Chief Executive Officer and Subsequent Transition Agreement&#8221; below.</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; FONT-STYLE: normal">40</font></div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade"> </div>
  </div>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">E<a id="a049_v1" name="a049_v1"><!--Anchor--></a>XECUTIVE SUMMARY</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; TEXT-ALIGN: center; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in"><br>
  </p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; TEXT-ALIGN: center; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: bold italic 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">Continued Focus on Performance-Based Compensation and Long-Term Incentives</p>
  <p style="FONT: bold italic 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">During 2019, the NEOs received the majority of their compensation in the form of equity awards and an annual bonus opportunity, based on the level of achievement of the performance
    goals established by the Compensation Committee. The following charts illustrate for Mr.&#160;Murren and the other NEOs the components of&#160;2019 target direct compensation (i.e., base salary, target bonus and the grant date value of long-term equity incentive
    awards).</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">These charts illustrate the impact of our performance-based compensation structure, one element of which is that annual bonuses earned in excess of&#160;100% of the executive&#8217;s base salary
    are payable (i)&#160;for the balance between base salary and the NEO&#8217;s target Bonus, 67% in the form of deferred restricted stock units (&#8220;Bonus dRSUs&#8221;), with the balance paid in cash, and (ii)&#160;for the remainder, 33% in the form of Bonus dRSUs, with the
    balance paid in cash (the &#8220;Bonus dRSU Policy&#8221;).</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">As shown below, for 2019, approximately 84.6% of the CEO&#8217;s target direct compensation and 78.1% of the target direct compensation of the other NEOs was composed of compensation where
    the value is determined based on the achievement of the Company&#8217;s total shareholder return (&#8220;TSR&#8221;) or the Company&#8217;s TSR as compared to its peers, or other financial performance goals. Messrs. D&#8217;Arrigo and Rafiq have been excluded from the charts below
    since they are intended to show the value of ongoing compensation and not payments in connection with a resignation or initial employment. In addition, as illustrated by the chart below, over half of the CEO&#8217;s target direct compensation for&#160;2019
    (64.1%) was in the form of long-term incentives (&#8220;LTIs&#8221;).</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-ALIGN: center; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"><img src="nc10010344x1_image26.jpg"></p>
  <p style="TEXT-ALIGN: center; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; FONT-STYLE: normal">41</font></div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade"> </div>
  </div>
  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Continuation of Existing Performance Metrics for Incentive Compensation</p>
  <p style="FONT: italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Annual Bonuses </p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Consistent with its focus on linking pay with performance, for&#160;2019 the Compensation Committee set a challenging Compensation Adjusted EBITDA target for the annual bonuses payable to
    the Company&#8217;s NEOs under the Company&#8217;s 2019 annual incentive program, considering the economic conditions in each of the markets in which we operate. As described below, Compensation Adjusted EBITDA achievement as determined for&#160;2019 was 94.3% of this
    target, and accordingly, the NEOs (other than Mr. D&#8217;Arrigo) earned 85.8% of their target annual bonuses for 2019.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Long-Term Incentives </p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">For&#160;2019, as in prior years, long-term incentives were paid to our executives in the form of performance share units and restricted stock units (RSUs).</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Long-term incentives consist of three components:</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <table id="z0f3b0e0d78374492a37d47c138c414f6" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" border="0" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 27pt">&#8226;</td>
        <td>Relative TSR PSUs (30% in value)&#8212;The payment, if any, of these awards is determined by comparing MGM&#8217;s total shareholder return (TSR)&#160;to the TSR of other companies in the S&amp;P&#160;500 as of the end of the three-year measurement period.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
  <table id="zafa0fde42c57414794b90b700ac64354" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 27pt">&#8226;</td>
        <td>Absolute TSR PSUs (30% in value)&#8212;The payment, if any, of these awards is determined based on MGM&#8217;s TSR as of the end of the three-year measurement period. These Absolute TSR PSUs cliff vest at target level at the end of the applicable
          three-year period only if our TSR appreciates&#160;25% over such three-year period.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
  <table id="zaea5abfe34ce4fa193dc93978c623907" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 27pt">&#8226;</td>
        <td>RSUs (40% in value)&#8212;The payment, if any, of these awards is subject to achievement of an Adjusted EBITDA target (as described below). Each RSU entitles the holder to receive one share of our stock at vesting, assuming that the applicable
          Adjusted EBITDA target is met. The RSUs will be canceled if such performance criterion is not met.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Bonus amounts earned in excess of base salary are paid in accordance with the Bonus dRSU Policy described above. The Bonus dRSUs are &#8220;vested&#8221; as of the grant date, meaning they are not
    subject to the achievement of additional performance criteria and are not subject to forfeiture in the case of termination, in recognition of the fact that the performance required to be achieved to earn these awards had already been satisfied in
    connection with the annual bonus program. The payment of Bonus dRSUs granted in&#160;2019 with respect to&#160;2018&#160;performance was deferred and payable in four equal installments over a four-year period following the grant date. Bonus dRSUs granted in 2020 with
    respect to 2019 performance are payable in accordance with the same schedule.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">See &#8220;Elements of Compensation&#8212;Long-Term Equity Incentives&#8221; below for a further description of these awards.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: bold italic 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">Results from&#160;2019 Say-on-Pay Vote</p>
  <p style="FONT: bold italic 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">We believe that our shareholders support our compensation practices. Our&#160;2019 proposal to approve, on an advisory basis, the&#160;2018 compensation of our NEOs (i.e., the &#8220;say-on-pay&#8221;
    proposal) was approved by approximately&#160;86% of the votes cast. In December of&#160;2019, a member of the Compensation Committee discussed the results of the&#160;2019 say-on-pay vote and executive compensation matters generally with eight of our institutional
    shareholders, which totaled approximately 38% of our shareholder base. Based on the positive results of the&#160;2019 say-on-pay vote, and considering feedback from these discussions, we believe that our shareholders are generally satisfied with our current
    executive compensation program and policies. We therefore did not make any significant changes to our compensation program and policies as a result of the&#160;2019 say-on-pay vote.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: bold italic 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">Executive Compensation &#8220;Best Practices&#8221;</p>
  <p style="FONT: bold italic 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">As part of the Compensation Committee&#8217;s ongoing review of its existing compensation programs, the Compensation Committee currently intends to retain several policies that continue to
    represent best practices in the judgment of the Compensation Committee based on advice from F.W. Cook:</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <table id="z4ddca240793a47e1bfffdfaf38443dd0" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" border="0" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
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        <td><i>Executive officer stock ownership guidelines</i>.&#160;&#160; We recognize the importance of aligning our management&#8217;s interests with those of our shareholders. As a result, the Board, at the recommendation of the Compensation Committee, has
          established stock ownership guidelines for all of our executive officers, including our NEOs, effective April&#160;18, 2012.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, 'sans-serif'; MARGIN: 0pt 0px 0pt 27pt">Under these guidelines, our NEOs are expected to accumulate Company stock having a fair market value equal to a multiple of their applicable base salaries as shown in the
    table below.</p>
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        <td style="WIDTH: 86%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9.5pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">2x&#160;&#160;</td>
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      </tr>

  </table>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 24.45pt">&#160;</p>
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  <p style="FONT: 9.5pt Arial, Helvetica, 'sans-serif'; MARGIN: 0pt 0px 0pt 27pt">For purposes of these guidelines, shares held in trust or retirement accounts and RSUs (including Bonus dRSUs)&#8212;but not performance share units or SARs&#8212;count toward the
    ownership guidelines. Each executive officer is required to retain&#160;50% of the net after-tax shares received upon vesting and exercise of equity incentive awards granted after the effective date of the guidelines until the guidelines are satisfied. The
    Board also adopted stock ownership guidelines for directors, which are described in &#8220;Corporate Governance&#8212;Director Stock Ownership Guidelines.&#8221; As of December 31, 2019, all NEOs were in compliance with these guidelines or, with respect to Mr. Rafiq, on
    track to be in compliance.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, 'sans-serif'; MARGIN: 0pt 0px 0pt 27pt">&#160;</p>
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      <tr style="VERTICAL-ALIGN: top">
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        <td><i>No single trigger arrangements</i>.&#160;&#160;No executive officer is entitled to single trigger change of control benefits. Our CEO and other NEO employment contracts condition change of control benefits (including equity award benefits) on
          termination without cause or a termination by the executive with &#8220;good reason&#8221; following a change of control (&#8220;double trigger&#8221;).</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
  <table id="zec299d35b42a434287f5aa51396d86b6" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 27pt">&#8226;</td>
        <td><i>Uniform severance and change of control policy</i>.&#160;&#160;We maintain a generally uniform policy with regard to severance payable to NEOs and other senior management (other than Mr. Murren, whose entitlements differ in certain respects from the
          other NEOs). See &#8220;Executive Compensation&#8212;Uniform&#160;Severance and Change of Control Policies.&#8221;</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
  <table id="za8312e771bee43fd99350094c8da39fa" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 27pt">&#8226;</td>
        <td><i>Clawback policy</i>.&#160;&#160;Excess performance-based compensation paid to our NEOs is subject to being clawed back (<i>i.e.</i>, repaid to the Company) if (1)&#160;there is a restatement of our financial statements within three years of the excess
          payment, other than a restatement due to changes in accounting principles or applicable law or a restatement due to any required change in previously reported results solely as a result of a change in the form of the Company&#8217;s ownership interest
          in any subsidiary, affiliate or joint venture, and (2)&#160;the Compensation Committee determines that an executive officer received excess performance-based compensation. Excess performance-based compensation generally equals the difference between
          the compensation paid to the participant and the payment that would have been made based on the restated financial results.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
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        <td><i>Discretionary reduction of annual bonus</i>.&#160;&#160;The Compensation Committee retains the right to reduce or eliminate any award under our annual bonus program (as in effect from time to time) in its sole and absolute discretion if it determines
          that such a reduction or elimination is appropriate with respect to the applicable performance criteria or any other applicable factors.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
  <table id="zb6cf6e144abf44218adddd33302eb4e9" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

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        <td style="WIDTH: 27pt">&#8226;</td>
        <td><i>No golden parachute tax gross ups</i>.&#160;&#160;In the event that there is a change in control that triggers golden parachute excise taxes under Section&#160;4999 of the Internal Revenue Code, we are not obligated to provide any so-called &#8220;golden
          parachute&#8221; excise tax gross up protection to any of our executive officers.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
  <table id="z207063c480e34deb88cd7b00b0f02fff" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 27pt">&#8226;</td>
        <td><i>Prohibition on short sales</i>,<i>&#160;derivatives trading and pledging and hedging of Company securities</i>. Our insider trading policy provides that certain employees (including our NEOs and other executive officers) and our directors may not
          enter into short sales of our securities or buy or sell exchange traded options on our securities. Further, since December&#160;2014, our insider trading policy prohibits pledging or hedging of our securities by NEOs, executive officers and directors.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">E<a id="a050_v1" name="a050_v1"><!--Anchor--></a>XECUTIVE COMPENSATION PROCESS</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: bold italic 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">Roles in Establishing NEO Compensation</p>
  <p style="FONT: bold italic 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The Compensation Committee is responsible for establishing, implementing and reviewing the compensation program for our executive officers, including our NEOs. In doing so, the
    Compensation Committee obtains recommendations from management with respect to the elements of NEO compensation, performance results, legal and regulatory guidance, and market and industry data that may be relevant in determining compensation. In
    addition, the Compensation Committee consults with our CEO regarding our performance goals, and our CEO periodically meets with the Chair of the Compensation Committee (who was also our Lead Independent Director until March 21, 2020) to discuss our
    CEO&#8217;s performance and that of other executive officers. Our former Lead Independent Director became the Chair of the Compensation Committee in&#160;2016.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Role of the Compensation Committee </p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The Compensation Committee, among other things, determines compensation of our executive officers, determines the performance criteria and incentive awards to be granted to our
    executive officers pursuant to our annual incentive programs and administers and approves the granting of equity-based awards under our Amended and Restated&#160;2005 Omnibus Incentive Plan (the &#8220;Equity Plan&#8221;). The Compensation Committee&#8217;s authority and
    oversight extends to total compensation, including base salaries, bonuses, non-equity incentive awards, equity-based awards and other forms of compensation. Pursuant to the Compensation Committee Charter, the Compensation Committee has delegated
    authority to an internal management committee to grant up to $1,000,000 annually in equity awards to new hires other than executive officers, which may consist of SARs, RSUs, Absolute TSR PSUs and Relative TSR PSUs (which amount the Compensation
    Committee can increase from time to time in its sole discretion), and to approve employment contracts for other members of senior management involving base salaries that are less than $500,000.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Role of Executive Officers </p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Our NEOs generally do not participate in determining the amount and type of compensation they are paid other than (i)&#160;in connection with negotiating their respective employment
    agreements; (ii)&#160;with respect to participation by our CEO in connection with determining the performance criteria for the annual bonus program(s); and (iii)&#160;with respect to providing recommendations to our Compensation Committee regarding annual equity
    awards. Instead, the Compensation Committee&#8217;s assessment of the individual performance of our NEOs is based primarily on the Compensation Committee&#8217;s independent observation and judgment of the responsibilities, duties, performance and leadership
    skills of our NEOs as well as the Company&#8217;s overall performance.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
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  </div>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Outside Consultants </p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The Compensation Committee periodically engages outside consultants on various compensation-related matters. The Compensation Committee has the authority to engage the services of
    independent legal counsel and consultants to assist the Committee in analyzing and reviewing compensation policies, elements of compensation, and the aggregate compensation to NEOs.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">In&#160;2019, the Compensation Committee retained the services of and received advice from F.W. Cook, its independent compensation consultant, with respect to executive compensation related
    matters. F.W. Cook exclusively provides services to the Compensation Committee and does not provide any services to the Company other than on behalf of the Compensation Committee. The Compensation Committee has reviewed an assessment of any potential
    conflicts of interest raised by F.W. Cook&#8217;s work for the Compensation Committee and the independence of F.W. Cook and its consultants from management of the Company. The assessment included the following six factors, among others: (i)&#160;the provision of
    other services to the Company by F.W. Cook; (ii)&#160;the amount of fees received from the Company by F.W. Cook, as a percentage of F.W. Cook&#8217;s total revenue; (iii)&#160;the policies and procedures of F.W. Cook that are designed to prevent conflicts of interest;
    (iv)&#160;any business or personal relationship of the F.W. Cook consultant with a member of the Compensation Committee; (v)&#160;any company stock owned by the F.W. Cook consultants; and (vi)&#160;any business or personal relationship of the F.W. Cook consultant or
    F.W. Cook with any of the Company&#8217;s executive officers. The Compensation Committee concluded that there are no such conflicts of interest that would prevent F.W. Cook from serving as an independent consultant to the Compensation Committee.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">In&#160;2019, the Compensation Committee also engaged Deloitte&#160;&amp; Touche LLP to perform certain agreed-upon procedures in connection with the Compensation Committee&#8217;s review of the
    achievement of the financial goals set pursuant to the 2019 annual incentive program and the corresponding non-equity incentive awards payable to our NEOs under such plan. Deloitte&#160;&amp; Touche LLP did not provide advice to the Compensation Committee
    regarding the amount or form of executive officer compensation.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: bold italic 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">Assessing Compensation Competitiveness</p>
  <p style="FONT: bold italic 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">In order to assess whether the compensation awarded to our NEOs is fair and reasonable, the Compensation Committee periodically gathers and reviews data regarding the compensation
    practices and policies of other public companies of comparable size in the gaming, hospitality and restaurant industries. The peer group compensation data is reviewed by the Compensation Committee to determine whether the compensation opportunity
    provided to our NEOs is generally competitive with that provided to the executive officers of our peer group companies, and the Compensation Committee makes adjustments to compensation levels where appropriate based on this information. The peer group
    is used as a reference point by the Compensation Committee in its compensation decisions with respect to NEOs, but the Compensation Committee does not generally benchmark NEO compensation to any specific level with respect to peer group data.</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 9.5pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The relevant information for members of the peer group is gathered from publicly available proxy statement data and other SEC filings, and generally reflects only the compensation paid
    by these companies in years prior to their disclosure. When reviewing the compensation of the executive officers of the peer group, the Compensation Committee compares the market overlap, results of operations, and market capitalization of the peer
    group with ours. In addition, the Compensation Committee also reviews the total compensation, as well as the amount and type of each element of such compensation, of the executive officers of the peer group with duties and responsibilities comparable
    to those of our NEOs.</p>
  <p style="MARGIN: 0px"></p>
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  <p style="MARGIN: 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The current peer group selected by the Compensation Committee (the &#8220;Peer Group&#8221;) for review of compensation data is composed of gaming, hospitality and restaurant companies that we
    consider competitors with us for business and/or executive management talent. The general selection criteria are to (1)&#160;include gaming industry peers with trailing four-quarter revenue greater than $3.0&#160;billion, and (2)&#160;include companies in the hotels,
    restaurants and leisure industries with trailing four-quarter revenues and enterprise value in a .33x to&#160;3.33x range of the Company, subject to potential exception for companies selected as peers in prior years. For&#160;2019, the Compensation Committee did
    not make any changes to the peer group consistent with the recommendation of F.W. Cook. As set forth in the following table, we are near the 69th percentile as compared to the Peer Group with respect to revenues, the 53rd percentile on number of
    employees and the 39th percentile with respect to market capitalization as of December&#160;31, 2019. This data is generally based on SEC filings reflecting results through December&#160;31, 2019 (employee data is from the most recent annual report).&#160;</p>
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        <td style="FONT-SIZE: 9pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 9pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 9pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">McDonald&#8217;s</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">151,024</td>
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        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">McDonald&#8217;s</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">205,000</td>
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        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Starbucks</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Starbucks</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">184,514</td>
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        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Las Vegas Sands</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">46,632</td>
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      <tr>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-LEFT: 0.125in; BORDER-LEFT: #a3a544 1pt solid">Carnival</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">20,825</td>
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        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Marriott Intl</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">174,000</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Marriott Intl</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">49,508</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Marriott Intl</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">43,073</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 2pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-LEFT: 0.125in; BORDER-LEFT: #a3a544 1pt solid">Las Vegas Sands</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">13,739</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Hilton</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">173,000</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Carnival</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">34,346</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Carnival</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">34,345</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 2pt">&#160;</td>
      </tr>
      <tr>
        <td style="VERTICAL-ALIGN: top; PADDING-LEFT: 0.125in; BORDER-LEFT: #a3a544 1pt solid; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>MGM</b></font></td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>$</b></font></td>
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        <td style="BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Carnival</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">106,000</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Hilton</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">31,295</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">YUM! Brands</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">31,835</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 2pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-LEFT: 0.125in; BORDER-LEFT: #a3a544 1pt solid">Royal Caribbean</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">10,951</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Royal Caribbean</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">85,400</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">YUM! Brands</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">30,467</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Hilton</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">26,331</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 2pt">&#160;</td>
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        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Chipotle</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">76,950</td>
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        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Royal Caribbean</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Royal Caribbean</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">24,187</td>
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        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">8,742</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e7e6e6"><font style="FONT-SIZE: 9pt">&#160;</font></td>
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        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Chipotle</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">23,268</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Chipotle</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">20,016</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 2pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-LEFT: 0.125in; BORDER-LEFT: #a3a544 1pt solid">Darden Rest.</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">8,666</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Caesars</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">64,000</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Restaurant Brands</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">19,011</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Restaurant Brands</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">17,963</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 2pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-LEFT: 0.125in; BORDER-LEFT: #a3a544 1pt solid">Wynn Resorts</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">6,611</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Las Vegas Sands</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">50,000</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e7e6e6"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e7e6e6"><font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>MGM</b></font></td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e7e6e6"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e7e6e6"><font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>$</b></font></td>
        <td style="VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e7e6e6"><font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>17,134</b></font></td>
        <td style="BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e7e6e6"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e7e6e6"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e7e6e6"><font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>MGM</b></font></td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e7e6e6"><font style="FONT-SIZE: 9pt">&#160;</font></td>
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        <td style="VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e7e6e6"><font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>14,962</b></font></td>
        <td style="BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 2pt; BACKGROUND-COLOR: #e7e6e6"><font style="FONT-SIZE: 9pt">&#160;</font></td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-LEFT: 0.125in; BORDER-LEFT: #a3a544 1pt solid">Norwegian Cruise</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Norwegian Cruise</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Wynn Resorts</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Darden Rest.</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">YUM! Brands</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">34,000</td>
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        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Darden Rest.</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">13,365</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Wynn Resorts</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">13,113</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 2pt">&#160;</td>
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        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-LEFT: 0.125in; BORDER-LEFT: #a3a544 1pt solid">Chipotle</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">5,586</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Wynn Resorts</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">30,200</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Norwegian Cruise</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">12,427</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Norwegian Cruise</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">11,363</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 2pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-LEFT: 0.125in; BORDER-LEFT: #a3a544 1pt solid">Restaurant Brands</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">5,509</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Penn Ntl Gaming</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">25,750</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Caesars</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">9,235</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Caesars</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">7,236</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 2pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-LEFT: 0.125in; BORDER-LEFT: #a3a544 1pt solid">Penn Ntl Gaming</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">5,115</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Wyndham Dest.</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">24,500</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Wyndham Dest.</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Wyndham Dest.</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">4,135</td>
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      <tr>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-LEFT: 0.125in; BORDER-LEFT: #a3a544 1pt solid">Wyndham Dest.</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">4,017</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Restaurant Brands</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">6,000</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Penn Ntl Gaming</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">2,948</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Penn Ntl Gaming</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">2,464</td>
        <td style="FONT-SIZE: 9pt; BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 2pt">&#160;</td>
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        <td style="VERTICAL-ALIGN: top; PADDING-LEFT: 0.125in; BORDER-LEFT: #a3a544 1pt solid; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>75th Percentile</b></font></td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>$</b></font></td>
        <td style="VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>19,054</b></font></td>
        <td style="BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>173,750</b></font></td>
        <td style="BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>$</b></font></td>
        <td style="VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>45,718</b></font></td>
        <td style="BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>$</b></font></td>
        <td style="VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>40,891</b></font></td>
        <td style="BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 2pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
      </tr>
      <tr>
        <td style="VERTICAL-ALIGN: top; PADDING-LEFT: 0.125in; BORDER-LEFT: #a3a544 1pt solid; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>Median</b></font></td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>$</b></font></td>
        <td style="VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>8,704</b></font></td>
        <td style="BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>73,500</b></font></td>
        <td style="BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>$</b></font></td>
        <td style="VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>25,628</b></font></td>
        <td style="BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>$</b></font></td>
        <td style="VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>22,102</b></font></td>
        <td style="BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 2pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
      </tr>
      <tr>
        <td style="VERTICAL-ALIGN: top; PADDING-LEFT: 0.125in; BORDER-LEFT: #a3a544 1pt solid; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>25th Percentile</b></font></td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>$</b></font></td>
        <td style="VERTICAL-ALIGN: top; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>5,589</b></font></td>
        <td style="BORDER-RIGHT: #a3a544 1pt solid; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 9pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; BORDER-LEFT: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
        <td style="FONT-SIZE: 4pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt; BACKGROUND-COLOR: #e5e5e5"><font style="FONT-SIZE: 9pt">&#160;</font></td>
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  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">O<a id="a051_v1" name="a051_v1"><!--Anchor--></a>bjectives of Our Compensation Program</p>
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  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The Compensation Committee&#8217;s primary objectives in setting total compensation and the elements of compensation for our NEOs are to:</p>
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        <td>attract talented and experienced NEOs and retain their services on a long-term basis;</td>
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  <p style="MARGIN-BOTTOM: 0pt; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
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        <td>motivate our NEOs to achieve our annual and long-term operating and strategic goals;</td>
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  <p style="MARGIN-BOTTOM: 0pt; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
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        <td>align the interests of our NEOs with the interests of the Company and those of our stockholders; and</td>
      </tr>

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        <td>encourage our NEOs to balance the management of long-term risks and long-term performance with yearly performance.</td>
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  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">E<a id="a052_v1" name="a052_v1"><!--Anchor--></a>LEMENTS OF COMPENSATION</p>
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  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">In structuring our NEO compensation program, the Compensation Committee considers how each component motivates performance and promotes retention and sound long-term decision-making. The
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  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Our NEO compensation program consists of the following core components, which are designed to achieve the following objectives:&#160;</p>
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      <tr>
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        <td style="WIDTH: 73%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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          operational goals and objectives whose achievements are critical for near- and long-term success; reward executive officers directly in relation to the degree those goals are achieved in a given year; and attract executive officers with an
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      </tr>
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        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Long-term incentives</td>
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        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Promote retention and provide individual tax planning flexibility by
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      </tr>
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        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Severance and change of control benefits; employment agreements</td>
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      </tr>
      <tr>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-LEFT: 5.05pt">Perquisites</td>
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      </tr>

  </table>
  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">Annual Base Salary and Employment Agreements</p>
  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">We have entered into employment agreements with each of our NEOs pursuant to which each of their initial annual base salaries were established, subject to potential adjustment each year,
    as described in the table below.&#160;</p>
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      <tr>
        <td style="FONT-SIZE: 10pt; WIDTH: 43%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 7%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 11%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 18%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Mr.&#160;Sanders</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">1,250,000</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">1,250,000</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">No&#160;change</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">November&#160;14,&#160;2020</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Mr.&#160;Hornbuckle</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">1,400,000</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">No&#160;change</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      </tr>
      <tr>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Mr. McManus</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">850,000</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">850,000</td>
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  </table>
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        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif">Mr. Murren resigned from his positions with the Company on March 22, 2020.</td>
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  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 12pt Times New Roman, Times, Serif; MARGIN-TOP: 0pt"></p>
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      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 12pt Times New Roman, Times, Serif; MARGIN-TOP: 0pt"></p>
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  </table>
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        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif">Mr. Rafiq started employment with the Company effective May 11, 2019.</td>
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  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 12pt Times New Roman, Times, Serif; MARGIN-TOP: 0pt">&#160;</p>
  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">Annual Incentive Bonus</p>
  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Fiscal Year&#160;2019</p>
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  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">During 2019, our NEOs were eligible for annual incentive bonuses pursuant to our 2019 annual incentive program. As in previous years, each NEO&#8217;s target bonus was established as a
    percentage of base salary set forth in their respective employment agreements. For 2019, all of the NEOs were eligible to earn an annual incentive bonus under the program designed for named executive officers. Depending on Company performance, an
    executive may earn from&#160;0% to&#160;175% of his target bonus. The target bonus percentages and corresponding amounts are set forth in the table below.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">In order for any award to be earned under the annual incentive program in&#160;2019, 80% of the Compensation Adjusted EBITDA Target (as revised) must have been achieved. In the event that&#160;80%
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    compliance, (vii)&#160;execution of development activities and strategic transactions, (viii)&#160;changes to the business and industry that occur during the performance period and the participant&#8217;s ability to adapt to those changes, (ix) the degree to which the
    Participant supported MGM 2020 improvement measures across the Company and (x) any other extraordinary or unusual events that occurred during the year that the Compensation Committee believed should be considered. The Compensation Committee believes
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  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">In November 2019, the Compensation Committee determined that it would not increase, reduce or eliminate any of the participants&#8217; annual incentive awards for fiscal year 2019.
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  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The following table sets forth the target percentages for each NEO and the actual bonus that was payable as a result of the 94.3% achievement of the Revised Compensation Adjusted EBITDA
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  <table id="ze2e803ab3ed441adb0bd27c60b63eeae" style="WIDTH: 100%; BORDER-COLLAPSE: collapse; FONT: 12pt Times New Roman, Times, Serif" cellpadding="0" cellspacing="0">

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        <td style="FONT-SIZE: 10pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 12%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 12%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 12%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 2%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 12%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 11%; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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          <p style="TEXT-ALIGN: center; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"><b>BASE</b><br>
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        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="BORDER-BOTTOM: #a3a544 1pt solid; PADDING-LEFT: 0.7pt; PADDING-RIGHT: 0.7pt">
          <p style="TEXT-ALIGN: center; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"><b>ACTUAL</b><br>
            <b>BONUS&#160;AS&#160;</b></p>
          <p style="TEXT-ALIGN: center; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"><b>%&#160;OF</b>&#160;</p>
          <p style="TEXT-ALIGN: center; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"><b>TARGET</b>&#160;</p>
        </td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Mr.&#160;Murren</td>
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        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Mr.&#160;Hornbuckle</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">175</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Mr.&#160;McManus</td>
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      <tr>
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  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">* As a result of his separation from the Company during 2019, Mr. D&#8217;Arrigo did not receive an annual bonus payment in respect of 2019 performance. Mr. D&#8217;Arrigo&#8217;s Separation Agreement
    provided for a payment of 150% of his target bonus as part of his severance package.&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">**Mr. Rafiq&#8217;s 2019 Target Bonus reflects a prorated amount based on the commencement of his employment with the Company on May 11, 2019.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
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  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"> <br>
  </p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"> As noted above, the payout provisions applicable to any Bonus dRSUs granted in respect of&#160;2019 will be paid in equal installments on each of the first four anniversaries of the grant
    date.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"> <br>
  </p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Compensation Adjusted EBITDA is a non-GAAP financial measure, meaning that it is not calculated and reported in accordance with generally accepted accounting principles in the US.
    For&#160;2019, the following exclusions were approved to corporate consolidated Compensation Adjusted EBITDA: (i)&#160;property transactions, accelerated depreciation and preopening and start-up expenses impacting recorded income from unconsolidated affiliates,
    (ii)&#160;impairment of goodwill or other intangible assets, (iii)&#160;all third party costs in connection with any significant unbudgeted acquisition, disposition or corporate reorganization (including spin-offs, split offs or similar transactions) (for
    purposes of this clause&#160;(iii), an activity will be considered significant if the third party costs incurred in connection with such activity exceed $2&#160;million), (iv)&#160;gains or losses attributable to the consolidation of an entity previously accounted
    for under the equity method, (v)&#160;EBITDA attributable to any entity acquired by the Company during&#160;2019, (vi)&#160;expenses related to amending or accelerating equity awards (including, for the avoidance of doubt, the charges related to any modifications,
    amendments or other changes as a result of equity modifications in connection with the MGM 2020 plan), (vii)&#160;gains or losses attributable to changes in tax laws, (viii)&#160;gains or losses attributable to changes in accounting principles and (ix)&#160; all
    license, permit or other fees or expenses related to mandated payments or programs incurred in connection with (A) extending the Macau gaming subconcession, (B) obtaining the right to operate a full commercial casino in the State of New York or the
    State of Ohio or (C) obtaining licenses in any jurisdiction to engage in sports betting or mobile gaming, provided, that management was required to present a schedule of expenses pursuant to this clause (ix) prior to December 31, 2019 such that the
    Compensation Committee can consider whether any additional adjustments should be made to account for any impact to EBITDA associated with the activities described in clauses (ii) and (iii), (x) charges or credits relating to adjustments to the Yonkers
    contingent payment (table games) accrual, (xi) business optimization expenses and other restructuring charges or reserves (which, for the avoidance of doubt, shall include, without limitation, the effect of retention, severance and contract termination
    costs), (xii) all fees, costs and expenses incurred by the ad hoc committee of the Board of Directors formed to evaluate the Company&#8217;s real estate portfolio and (xiii) any other unforeseen, unusual or extraordinary gains, losses, expenses, revenues,
    charges or credits not contemplated at the time of the determination of the&#160;2019 budget, to the extent that the Compensation Committee determined prior to December&#160;31, 2019 that any of the items in (xiii)&#160;should be taken into account. Prior to December
    31, 2019, the Compensation Committee approved adjustments pursuant to clause (xiii) for the rent expense associated with the Bellagio sale leaseback transaction and expenses associated with the settlement of certain litigation. See &#8220;Reconciliation of
    Non-GAAP Financial Measure&#8221; for an explanation of the computation of Compensation Adjusted EBITDA and a reconciliation of GAAP net income to Compensation Adjusted EBITDA. <br>
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  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Fiscal Year&#160;2020 </p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">As of the date of this Proxy Statement, the Company&#8217;s operations have been significantly impacted by the global coronavirus (COVID-19) outbreak.&#160; Although this Compensation Discussion
    and Analysis would ordinarily provide an overview of the Company&#8217;s expected executive compensation design for 2020, numerous uncertainties have been created by the COVID-19 outbreak, and certain aspects of our compensation programs may later be revised
    or modified once the Compensation Committee has had the opportunity to fully evaluate the impact of the COVID-19 outbreak on our business.&#160; In light of these uncertainties, the Compensation Committee has not yet finalized the Company&#8217;s executive
    compensation programs for the 2020 fiscal year.&#160; The Compensation Committee will carefully consider the unique set of challenges created by COVID-19 in connection with designing our 2020 compensation programs so that we can continue to retain and
    incentivize our leadership team during this unprecedented time. &#160;The health and safety of our guests, employees and the communities in which we operate continues to be the Company&#8217;s paramount concern, and our Board, the Compensation Committee and
    executive leadership team will continue to monitor the impacts of COVID-19 on our business.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">Long-Term Equity Incentives</p>
  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">In addition to any Bonus dRSUs earned in respect of the prior year&#8217;s performance, for&#160;2019, our long-term incentive compensation component consisted of grants of Absolute TSR PSUs,
    Relative TSR PSUs and RSUs. All forms of equity-based awards receive dividend equivalent rights (that is, at the time dividends are paid to other shareholders of the Company, additional units are credited to the underlying equity award as if the
    dividend payments were immediately reinvested, which additional shares are subject to the same vesting and performance criteria as the underlying equity award).</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Absolute TSR PSUs </p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The core Absolute TSR PSU concept is that, while an executive is awarded a target number of shares to be paid at the end of a three-year cliff vesting period, (1)&#160;the actual number of
    shares earned depends on the Company&#8217;s TSR over the vesting period and (2)&#160;the target number of shares can only be earned if stock price appreciation measured over the three-year performance period, as adjusted for dividends, is at least&#160;25%.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Specifically, in order for the target number of shares to be paid (the &#8220;Target Shares&#8221;), the ending stock price of a share of the Company&#8217;s stock must equal the &#8220;Target Price,&#8221; which is
    defined as&#160;125% of the beginning stock price. For the purpose of computing the ending stock price, dividends are treated as reinvested in additional shares of stock, and the ending stock price includes the value of these reinvested dividends. No shares
    are issued unless the ending stock price is at least&#160;60% of the Target Price (i.e., 75% of the beginning stock price) and the maximum payout is&#160;160% of the Target Shares. Provided the ending stock price is at least&#160;60% of the Target Price, then the
    amount of Target Shares is multiplied by the Stock Performance Multiplier. The &#8220;Stock Performance Multiplier&#8221; equals the ending stock price divided by the Target Price. For this purpose, the beginning and ending prices are based on the average closing
    price of our common stock over the&#160;60-calendar day periods ending on the award date and the third anniversary of the award date. In the case of a change in control, the ending stock price is based on the stock price as of the date of change in control,
    after giving effect to the payment of any dividends after the grant date and prior to the change in control.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
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  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">By way of example, if the ending stock price was only&#160;90% of the Target Price, then only&#160;90% of the Target Shares would be paid and, if the ending stock price was&#160;120% of the Target
    Price, then&#160;120% of the Target Shares would be paid.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">While Absolute TSR PSUs provide some value even when the stock price declines (so long as the ending stock price is&#160;75% or more of the beginning stock price), this design feature
    strongly magnifies the benefit of an increased stock price and the detriment of a decreased price. For example, a&#160;25% share price decline over the three-year vesting period results in a participant receiving a final award worth only&#160;36% of the award
    that would be delivered if the Target Price had been achieved (60% of the Target Shares would be delivered with each share having a value of only&#160;60% of the Target Price).</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Relative TSR PSUs </p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The core Relative TSR PSU concept is that, while an executive is awarded a target number of shares to be paid at the end of a three-year cliff vesting period, the actual number of shares
    to be issued upon vesting is determined by ranking (1)&#160;the percentage increase/decrease in the Company&#8217;s value over the three-year measuring period against (2)&#160;the percentage increase/decrease in value of the other companies in the S&amp;P&#160;500. For
    this purpose, dividends are treated as reinvested in additional shares. The amount of shares ultimately received by the named executive officer at the end of the three-year period is based on the relative ranking of the Company&#8217;s TSR to the S&amp;P&#160;500
    group. Payout of the target amount of shares occurs if the Company is ranked at the&#160;50th percentile, i.e., the midpoint of the companies in the S&amp;P&#160;500. Payout increases to&#160;150% of the target number of shares on a linear basis as the Company&#8217;s
    ranking rises to the&#160;75th percentile. Payout decreases to&#160;50% of the target shares on a linear basis as the Company&#8217;s TSR declines from the&#160;50th to the&#160;25th percentile and, if the Company ranks below the&#160;25th percentile, there is no pay out. If the
    Company&#8217;s TSR is negative, no more than the target amount of shares can be awarded unless the relative TSR is at or above the&#160;75th percentile.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">RSUs </p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The Compensation Committee continues to believe that RSUs should comprise a portion of the executive&#8217;s long-term incentives as they meaningfully support retention and tie executive
    compensation to our stock price.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">All RSUs granted to our NEOs in&#160;2019 vest subject to achievement of a performance target based on Adjusted EBITDA. In order for any such RSUs to be eligible to vest, our Adjusted EBITDA
    for the six-month period ending on June&#160;30, 2020 must be at least&#160;50% of the Adjusted EBITDA Target for such six-month period as determined by the Compensation Committee excluding certain predetermined items. In determining the Adjusted EBITDA target
    for the 2019 RSU grants, the Compensation Committee considered the level of performance necessary to incentivize the NEOs to achieve this short-term goal, and determined a target level that was competitive yet has a reasonable likelihood of being
    achieved during the applicable measurement period.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Each RSU entitles the holder to receive one share of our stock at vesting, assuming that the Adjusted EBITDA Target is satisfied. While the value of the RSUs fluctuates with Company
    performance (as reflected in the price of the Company&#8217;s stock), the RSUs retain some value even in situations where no performance share units are payable due to insufficient price performance, which structure encourages recipients to balance our
    short-term performance with the management of our long-term risks and long-term stock performance.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">In making grants of Absolute TSR PSUs, Relative TSR PSUs and RSUs to the NEOs in October&#160;2019, the Compensation Committee allocated approximately&#160;40% in value of the awards to RSUs, 30%
    to Absolute TSR PSUs and&#160;30% to Relative TSR PSUs based on fair value at grant date. The Compensation Committee determined the size of each NEO&#8217;s award through a process that evaluated each NEO&#8217;s overall role in and contributions to the Company and
    other relevant factors, including competitive market data.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">In determining the size of the awards, the Compensation Committee does not take into account the value realized by a NEO during a fiscal year from equity awards granted during a prior
    year; the Compensation Committee believes that value realized by a NEO from any such equity award relates to services provided during the year of the grant or period of vesting. The Compensation Committee does not time the issuance or grant of any
    equity-based awards with the release of material, non-public information, nor do we time the release of material non-public information for the purpose of affecting the value of equity awards.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; FONT-STYLE: normal">50</font></div>
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  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The Compensation Committee awarded equity-based compensation to our NEOs in&#160;2019 as follows:&#160;</p>
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        <td style="FONT-SIZE: 10pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 12%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 12%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 12%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 12%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">10/07/2019</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: top; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Absolute&#160;TSR&#160;PSU</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">10/07/2019</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">93,309</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Relative TSR PSU</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">10/07/2019</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">76,422</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">2,100,000</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Mr.&#160;Sanders</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">RSU</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">10/07/2019</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">40,367</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">1,100,000</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt" rowspan="2"></td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Absolute TSR PSU</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">10/07/2019</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">36,657</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">825,000</td>
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      </tr>
      <tr>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Relative TSR PSU</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">10/07/2019</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">30,023</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">825,000</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Mr.&#160;Hornbuckle</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">RSU</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">10/07/2019</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">40,367</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">1,100,000</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt" rowspan="2"></td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Absolute TSR PSU</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">10/07/2019</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">36,657</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">825,000</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Relative TSR PSU</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">10/07/2019</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">30,023</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">825,000</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Mr.&#160;McManus</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">RSU</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">10/07/2019</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">18,349</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">500,000</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt" rowspan="2"></td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Absolute TSR PSU</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">10/07/2019</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">16,662</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">375,000</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">Relative TSR PSU</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">10/07/2019</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">13,647</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">375,000</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Mr.&#160;Rafiq</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">RSU</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; WIDTH: 0.25in">(A)</td>
        <td style="FONT-SIZE: 8pt">Vesting is subject to satisfaction of certain performance criteria, as described above.</td>
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  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">Results of Performance Achieved during&#160;2016-2019 Performance Period for PSUs granted in March&#160;2016 and October&#160;2016</p>
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  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">In March 2016 and October 2016, the Company granted PSU awards that were scheduled to cliff-vest based on the level of the Company&#8217;s share price appreciation measured over the applicable
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    (ii)&#160;for PSUs granted in March 2016, the ending average stock price of $28.07 was equal to 118% of the &#8220;Target Price&#8221; of $23.87. As a result, the executive officers became eligible to receive a number of shares equal to approximately 91% and 118% of
    their target number of PSUs for awards made in October 2016 and PSU awards made in March 2016, respectively. During 2017, recipients of PSU awards received additional make-whole PSUs in order to provide them with the same benefits that would have been
    provided to them had their outstanding PSUs been modified to provide for dividend equivalents, and dividend equivalents were earned on those awards during 2017, 2018 and 2019. As a result, the PSU award recipients received an aggregate of 95% of their
    target number of shares in respect of awards made in October 2016, and an aggregate of 121% of their target number of shares in respect of PSU awards made in March 2016.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">Deferred Compensation Opportunities</p>
  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Under our Nonqualified Deferred Compensation Plan (the &#8220;DCP&#8221;), our NEOs may elect to defer up to&#160;50% of their base salary or&#160;75% of the cash portion of their bonus on a pre-tax basis and
    accumulate tax-deferred earnings on their accounts. All of our NEOs are eligible to participate in the DCP, but no deferrals were made by any such individuals under the DCP in&#160;2019. See &#8220;Compensation Tables&#8212;Nonqualified Deferred Compensation.&#8221; We
    believe that providing our NEOs with this deferral option is a cost-effective way to permit them to receive the tax benefits associated with delaying the income tax event on the compensation deferred, even though the related deduction for us also is
    deferred. The plan allows NEOs to allocate their account balances among different measurement options which are used as benchmarks for calculating amounts that are credited or debited to their account balances (for tax reasons, no ownership interest in
    the underlying funds is acquired). Our NEOs are also eligible to participate in our retirement savings plan under Section&#160;401(k) of the Internal Revenue Code.</p>
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  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">Severance and Change of Control Benefits</p>
  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">We believe that severance protections, including in the context of a change of control transaction, are important in attracting and retaining key executive officers. In addition, we
    believe they help ensure leadership continuity and sound decisions in the interest of our long-term success, particularly at times of major business transactions. We have agreed to provide our NEOs with severance benefits in the event that their
    employment is terminated (1)&#160;by us for other than for good cause, (2)&#160;by them for good cause, (3)&#160;by us as a result of their death or disability. Other than for equity awards that are not assumed as part of a change of control, no benefits are payable
    solely as a result of a change of control (i.e., in general, there are no single trigger benefits), and the Compensation Committee has determined not to enter into any future agreements with executive officers that contain single trigger change of
    control benefits. The only situation in which change in control benefits are potentially payable absent an executive&#8217;s termination is the case of equity awards in the event the purchaser does not assume the awards as part of the change of control. See
    &#8220;Executive Compensation&#8212;Estimated Benefits upon Termination.&#8221;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
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  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The Compensation Committee believes the services of our NEOs are extremely marketable, and that in retaining their services it is therefore necessary to provide a certain level of
    severance benefits. When determining the level of the severance benefits to be offered, the Compensation Committee also considers competitive market practices and the period of time it would normally require an executive officer to find comparable
    employment. Details of the specific severance benefits available under various termination scenarios for our NEOs as of December&#160;31, 2019 are discussed below in &#8220;Executive Compensation&#8212;Estimated Benefits upon Termination.&#8221;</p>
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  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">As part of MGM 2020, officers that met certain criteria were offered an early retirement opportunity pursuant to the terms of the MGM Voluntary Resignation Severance Policy and the MGM
    Voluntary Resignation Equity Policy. Mr. D&#8217;Arrigo elected to retire under the terms of these policies and, accordingly, received the following benefits in exchange for a complete release of claims: (1) a cash lump sum of $3,317,861, representing 1.5
    times the sum of his base pay, target annual bonus, and his cost of COBRA for 12 months and (2) continued vesting in his outstanding equity awards (subject to compliance with certain restrictive covenants).</p>
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  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">Retirement, Death&#160;&amp; Disability &#8211; Treatment of Equity Awards</p>
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  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">For equity awards granted after January&#160;1, 2017, the Compensation Committee has adopted a policy that provides for additional equity vesting upon retirement for NEOs (and other
    executives that hold performance share units) other than Mr.&#160;Murren, whose equity awards will be treated in accordance with the Transition Agreement described below. The Retirement Policy only applies to equity awards granted on or after January&#160;1,
    2017 through October 7, 2019 (except with respect to the provisions related to death and disability, which apply retroactively). Retirement for purposes of these awards is defined as (i)&#160;a voluntary resignation by the participant with&#160;90&#160;days advance
    written notice after attaining age&#160;60 with&#160;15 years of service or (ii)&#160;a voluntary resignation with both&#160;90&#160;days advance written notice and the Compensation Committee&#8217;s prior consent after attaining age&#160;55 with&#160;20 years of service. In the event of
    retirement, with respect to awards outstanding for at least six months prior to the date of such retirement granted during this period, the participant will be entitled to continued vesting of a pro-rated portion of the participant&#8217;s then-outstanding
    and unvested equity awards based upon the number of months employed during the applicable performance or vesting period. Awards with performance-based vesting criteria will continue to be subject to such criteria in accordance with their terms.</p>
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  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">On October 7, 2019, the Compensation Committee adopted new award forms and amended and restated the Retirement Policy such that it would no longer apply to awards going forward (the &#8220;New
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    with a minimum age of 55 and 5 years of service (in the case of Mr. McManus, who is not yet age 55, Retirement is also defined to include his being terminated without cause prior to reaching age 55). In accordance with the New Retirement Provisions,
    for awards issued after October 7, 2019 and outstanding six months prior to the date of retirement, eligible participants are entitled to (i) continued vesting in full of all RSUs, (ii) other than with respect to Messrs. Hornbuckle, McManus and
    Sanders, continued vesting of a pro-rated portion of their then-oustanding and unvested PSU awards based upon the number of months employed during the applicable performance or vesting period and (iii) with respect to Messrs. Hornbuckle, McManus and
    Sanders, continued vesting in full of their then- outstanding and unvested PSU awards. The New Retirement Provisions are contingent upon compliance with certain confidentiality, non-solicitation and non-competition obligations set forth in the
    applicable award forms. In addition, with respect to Mr. McManus, should his employment be terminated prior to his obtaining retirement eligibility by the Company without cause, or by Mr. McManus for good cause, then his PSU&#8217;s and RSU&#8217;s issued on or
    after October 7, 2019 that have been issued and outstanding for more than 6 months will continue to vest in full. The New Retirement Provisions are contingent upon compliance with certain confidentiality, non-solicitation and non-competition
    obligations set forth in the applicable award forms. Mr. Murren's equity awards will be treated in accordance with the Transition Agreement.<br>
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  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">Perquisites and Other Benefits</p>
  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">We pay premiums and other expenses for group life insurance, short-term disability insurance, long-term disability insurance, and business travel insurance on behalf of our NEOs. As an
    owner and operator of full-service resorts, we are able from time to time to provide perquisites relating to hotel and related services, including security and in-town transportation, to our NEOs at little or no additional cost to us. We currently
    provide our NEOs with access to the fitness facilities located in the hotel where they are officed. In addition, for our convenience and the convenience of our NEOs, we provide complimentary meals for business purposes at our restaurants.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The Compensation Committee has approved limited tax gross ups for executive officers in two situations where it is economically advantageous to us or needed to make employees whole as a
    result of where we choose to do business. The Compensation Committee has approved tax gross up payments relating to executive health plan coverage, reflecting the facts that such coverage was previously insured (so that there was no additional tax cost
    to the executive officers) and our decision to convert our medical plans to self-funding. This conversion imposed an additional tax cost on executives (which we reimburse), but still resulted in lower overall costs to us even after taking into account
    the costs of such reimbursements.</p>
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  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
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  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Under certain circumstances, executive officers are required by us to perform services in states other than their states of employment. As a result, such officers may incur incremental
    income tax obligations to such other states. To the extent there is no tax credit available in the applicable state of employment (for example, in Nevada), we provide a gross-up of the incremental state income tax obligations resulting from our
    requiring such executives to work in states other than the state where their services are normally rendered. This puts the executives in the same economic position as though they had worked in their normal places of business. <br>
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  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Pursuant to his employment agreement, Mr.&#160;Murren is entitled to request the personal use of aircraft, but he must generally reimburse us for costs associated with such use to the extent
    the value of such use (which we calculate based on the aggregate incremental cost to us) exceeds $250,000. In&#160;2019, such costs exceeded $250,000, totaling $279,374. Mr.&#160;Murren reimbursed us in the amount of $29,374 (the amount that exceeded $250,000).
    See the Summary Compensation Table for additional details.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">We also provide Mr.&#160;Murren with certain security services, which includes a personal security detail. The Company&#8217;s provision of these services is based on an independent threat
    assessment study provided to us by an outside firm, which concluded that it was appropriate to provide Mr.&#160;Murren with these personal security services. Based on this study, we view these services as a necessary and appropriate business expenses;
    however, because certain aspects of this benefit may be viewed as conveying a personal benefit to Mr.&#160;Murren, we disclose this benefit in our Proxy Statement. The costs reported in the Summary Compensation Table below consist solely of the cost to the
    Company of providing Mr.&#160;Murren with security personnel during those times when he is not conducting Company business.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">O<a id="a053_v1" name="a053_v1"><!--Anchor--></a>THER COMPENSATION MATTERS</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">Internal Revenue Code Section&#160;162(m)</p>
  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Subject to certain transition rules for binding contracts in effect on November 2, 2017, section&#160;162(m) of the Internal Revenue Code of&#160;1986 (&#8220;Section&#160;162(m)&#8221;) generally disallows a tax
    deduction to public companies for compensation paid in excess of $1&#160;million to &#8220;covered employees&#8221; as defined under Section&#160;162(m) (generally, such company&#8217;s chief executive officer, its chief financial officer and its three other highest paid
    executive officers). The Compensation Committee takes into account the tax and accounting implications (including the deduction limits of revised Section&#160;162(m)) when making compensation decisions, but necessarily reserves its right to make
    compensation decisions based on other factors as well if the Compensation Committee determines it is in its best interests to do so.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <div style="text-align: left; font-family: Arial,Helvetica,'sans-serif'; font-size: 10pt; font-style: italic; font-weight: bold;">Prohibition on Short Sales, Derivatives Trading and Pledging and Hedging of Company Securities.</div>
  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Our insider trading policy provides that certain employees (including our NEOs and other executive officers) and our directors may not enter into short sales of our securities or buy or
    sell exchange traded options on our securities. Further, since December&#160;2014, our insider trading policy prohibits pledging or hedging of our securities by NEOs, executive officers and directors.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">Compensation Risk Assessment</p>
  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">As part of its oversight, the Compensation Committee considers the impact of our executive compensation program, and the incentives created by the compensation awards that it
    administers, on our risk profile. We believe that our pay philosophy provides an effective balance in cash and equity mix, short- and longer-term performance periods, financial and non-financial performance, and allows for the Compensation Committee&#8217;s
    exercise of discretion. Further, policies to mitigate compensation-related risk include vesting periods on long-term incentives, stock ownership guidelines, insider-trading prohibitions, and independent Compensation Committee oversight. Based upon this
    review, both for our executive officers and all other employees, the Compensation Committee has concluded that the risks arising from our compensation policies and practices are not reasonably likely to have a material adverse effect on us.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; TEXT-ALIGN: center; FONT: 22pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">C<a id="a054_v1" name="a054_v1"><!--Anchor--></a>OMPENSATION COMMITTEE REPORT</p>
  <p style="TEXT-TRANSFORM: uppercase; TEXT-ALIGN: center; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The Compensation Committee of the Board has reviewed and discussed the &#8220;Compensation Discussion and Analysis&#8221; included in this Proxy Statement with management. Based on the Compensation
    Committee&#8217;s review and discussion with management, the Compensation Committee recommended to the Board that the Compensation Discussion and Analysis be included in this Proxy Statement.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 24.45pt">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 24.45pt">ROLAND HERNANDEZ, Chair&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 24.45pt">MARY CHRIS JAMMET&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 24.45pt">ROSE MCKINNEY-JAMES&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 24.45pt">JAN SWARTZ&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 24.45pt">DANIEL J. TAYLOR</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 24.45pt">&#160;</p>
  <p style="FONT: italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The foregoing report of the Compensation Committee does not constitute soliciting material and shall not be deemed filed or incorporated by reference into any other Company filing
    under the Securities Act or the Exchange Act, except to the extent the Company specifically incorporates such report by reference therein. </p>
  <p style="FONT: italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; FONT-STYLE: normal">53</font></div>
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  <p style="TEXT-TRANSFORM: uppercase; TEXT-ALIGN: center; FONT: 22pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">C<a id="a055_v1" name="a055_v1"><!--Anchor--></a>OMPENSATION TABLES</p>
  <p style="TEXT-TRANSFORM: uppercase; TEXT-ALIGN: center; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">S<a id="a056_v1" name="a056_v1"><!--Anchor--></a>UMMARY COMPENSATION TABLE</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The following table summarizes the compensation of the NEOs for the years ended December&#160;31, 2019, 2018 and&#160;2017.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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          <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 5.3pt">James J. Murren&#160;</p>
          <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 5.3pt">Chairman of the Board and Chief Executive Officer&#160;</p>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">2019</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 10pt; BORDER-TOP: #7f7f7f 1pt solid; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; BORDER-TOP: #7f7f7f 1pt solid; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; BORDER-TOP: #7f7f7f 1pt solid; FONT-FAMILY: Arial, Helvetica, Sans-Serif; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">2018</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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      <tr style="VERTICAL-ALIGN: bottom">
        <td style="FONT-SIZE: 10pt; BORDER-TOP: #7f7f7f 1pt solid; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; BORDER-TOP: #7f7f7f 1pt solid; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; BORDER-TOP: #7f7f7f 1pt solid; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">2017</td>
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        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">875,000</td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">2019</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">1,250,000</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 10pt; BORDER-TOP: #7f7f7f 1pt solid; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; BORDER-TOP: #7f7f7f 1pt solid; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; BORDER-TOP: #7f7f7f 1pt solid; FONT-FAMILY: Arial, Helvetica, Sans-Serif; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">1,250,000</td>
        <td style="FONT-SIZE: 10pt; BORDER-TOP: #7f7f7f 1pt solid; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; BORDER-TOP: #7f7f7f 1pt solid; FONT-FAMILY: Arial, Helvetica, Sans-Serif; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
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        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">2017</td>
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        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">1,250,000</td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">500,000</td>
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        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">2,912,371</td>
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        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">23,217</td>
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        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">6,791,951</td>
        <td style="FONT-SIZE: 10pt; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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          <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 5.3pt">William J. Hornbuckle&#160;</p>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">2019</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">2017</td>
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        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">1,400,000</td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">500,000</td>
        <td style="FONT-SIZE: 10pt; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">7,229,264</td>
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          <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 5.3pt">John McManus&#160;</p>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 10pt; WIDTH: 8%">&#160;</td>
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      </tr>

  </table>
  <table id="z359caddad9d048f4904432fd8da0ed97" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 0%"></td>
        <td style="WIDTH: 0.25in">(A)</td>
        <td>See &#8220;Compensation Discussion and Analysis&#8212;Annual Base Salary and Employment Agreements.&#8221;</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt"></p>
  <table id="z03cfcec541634e76b6982154ab9d393d" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 0%"></td>
        <td style="WIDTH: 0.25in">(B)</td>
        <td>For Messrs. Murren, D&#8217;Arrigo, Sanders and Hornbuckle, represents special bonus awards paid in respect of above-average 2017 performance determined outside of the 2017 annual incentive plan. Such amounts were paid in a lump sum in February 2018.
          For Mr. Rafiq, represents a sign-on bonus paid to him in connection with his commencement of employment with the Company.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt"></p>
  <table id="zdf44d24195d3416bb89eb4c2f95a3ec8" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 0%"></td>
        <td style="WIDTH: 0.25in">(C)</td>
        <td>For 2019, consists of RSUs, Absolute TSR PSUs and Relative TSR PSUs. For the RSU awards to vest ratably over four years, subject to continued employment, our Adjusted EBITDA (as defined by the Compensation Committee) for the six months ending
          June&#160;30, 2020 must be at least 50% of the Adjusted EBITDA Target as determined in the budget adopted by the Board for such period, excluding certain predetermined items. There are no thresholds or maximums (or equivalent items). The RSUs will be
          cancelled if such performance criterion is not met. As of the grant date, we believed that it was probable that the performance criteria would be met and that each individual will remain employed through the date the grant would become fully
          vested by its terms, and accordingly, the full value of the awards as of the grant date has been included in accordance with FASB ASC&#160;718.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt"></p>
  <p style="FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 0.25in; TEXT-INDENT: 0pt">Each Absolute TSR PSU represents the right to receive between&#160;0 and&#160;1.6 shares of common stock based on the Company&#8217;s TSR from the grant date to the date that
    is three years after the grant date (the &#8220;Vesting Date&#8221;), relative to a target price (the &#8220;Target Price&#8221;). The Target Price is equal to&#160;125% of the average closing price of our common stock over the&#160;60-calendar-day period ending on the grant date. If
    the ending average stock price is less than&#160;60% of the Target Price (the &#8220;Minimum Price&#8221;), then no shares will be issued on the Vesting Date. If the ending average stock price is equal to or greater than&#160;160% of the Target Price (the &#8220;Maximum Price&#8221;),
    then&#160;1.6 shares will be issued on the Vesting Date per Absolute TSR PSU. If the ending average stock price as adjusted for the payment of dividends during the performance period is between the Minimum Price and the Maximum Price, then a number of
    shares will be issued on the Vesting Date per Absolute TSR PSU equal to the ending average stock price divided by the Target Price. For this purpose, the ending average stock price is the average closing price of our common stock over
    the&#160;60-calendar-day period ending on the Vesting Date as adjusted for the payment of any dividends during the performance period.</p>
  <p style="FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 24.45pt; TEXT-INDENT: 0pt"></p>
  <p style="FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 0.25in; TEXT-INDENT: 0pt">For Relative TSR PSUs, the number of shares of common stock ultimately received by the named executive officer at the end of applicable three-year measurement
    period is based on the relative ranking of the Company&#8217;s TSR to the S&amp;P&#160;500 group. Payout of the target amount of shares occurs if the Company is ranked at the&#160;50th percentile, i.e., the midpoint of the companies in the S&amp;P&#160;500. Payout
    increases to&#160;150% of the target number of shares on a linear basis as the Company&#8217;s ranking rises to the&#160;75th percentile. Payout decreases to&#160;50% of the target shares on a linear basis as the Company&#8217;s TSR declines from the&#160;50th to the&#160;25th percentile
    and, if the Company ranks below the&#160;25th percentile, there is no pay out. If the Company&#8217;s TSR is negative, no more than the target amount of shares can be awarded unless the relative TSR is at or above the&#160;75th percentile.</p>
  <p style="FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 0.25in; TEXT-INDENT: 0pt"></p>
  <p style="FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 0.25in; TEXT-INDENT: 0pt">The grant date fair value for Absolute TSR PSU and the Relative TSR PSUs were computed in accordance with FASB ASC&#160;718 using a Monte Carlo simulation.
    Assuming the highest performance condition would be achieved, the grant date fair values of the Absolute TSR PSUs are $3.4&#160;million, $1.3&#160;million, $1.3&#160;million, $0.6&#160;million and $0.9&#160;million for Mr.&#160;Murren, Mr.&#160;Sanders, Mr.&#160;Hornbuckle, Mr.&#160;McManus, and
    Mr.&#160;Rafiq, respectively. See &#8220;Compensation Discussion and Analysis&#8212;Long-Term Equity Incentives.&#8221; Assuming the highest performance condition would be achieved, the grant date fair values of the Relative TSR PSUs are $3.1&#160;million, $1.2&#160;million,
    $1.2&#160;million, $0.6&#160;million and $0.8&#160;million for Mr.&#160;Murren, Mr.&#160;Sanders, Mr.&#160;Hornbuckle, Mr.&#160;McManus, and Mr.&#160;Rafiq, respectively. See &#8220;Compensation Discussion and Analysis&#8212;Long-Term Equity Incentives&#8221; for more information.</p>
  <p style="FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 0.25in; TEXT-INDENT: 0pt">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; FONT-STYLE: normal">54</font></div>
    <div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
      <hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="noshade"> </div>
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  <p style="FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 0.25in; TEXT-INDENT: 0pt">Mr.&#160;D&#8217;Arrigo entered into a separation agreement with the Company on February 22, 2019 and, as a result, was not eligible to receive an annual equity grant in
    2019.&#160;</p>
  <table id="zf6c41870bd154ec6a700f9d8eb8723be" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 0%"></td>
        <td style="WIDTH: 0.25in">(D)</td>
        <td>Consists of compensation earned under the previous annual incentive plan in respect of the 2017 and 2018 fiscal year and, for fiscal year 2019, earned under the 2019 annual incentive program, including the value of Bonus dRSUs, as described in
          &#8220;Compensation Discussion and Analysis.&#8221; Mr.&#160;D&#8217;Arrigo entered into a separation agreement with the Company on February 22, 2019 and was paid an amount equal to 1.5x his target annual bonus for 2019.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt"></p>
  <table id="z2f9518f84099496bb524b0d95db831c1" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 0%"></td>
        <td style="WIDTH: 0.25in">(E)</td>
        <td>All other compensation for 2019 consists of the following:</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt"></p>
  <table id="ze5ee04bda7984d1886a2732aa2fbe5df" style="WIDTH: 100%; BORDER-COLLAPSE: collapse; FONT: 12pt Times New Roman, Times, Serif" cellpadding="0" cellspacing="0">

      <tr>
        <td style="FONT-SIZE: 8pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-TRANSFORM: uppercase; TEXT-INDENT: 6pt"><b>NAME</b></td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: center; PADDING-LEFT: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: center; PADDING-LEFT: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: center; PADDING-LEFT: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: center; PADDING-LEFT: 0.7pt; PADDING-RIGHT: 0.7pt"><font style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; TEXT-TRANSFORM: uppercase"><b>TERMINATION</b></font><font style="FONT-SIZE: 8pt"><br>
            <font style="FONT-FAMILY: Arial, Helvetica, Sans-Serif; TEXT-TRANSFORM: uppercase"><b>RELATED</b></font><br>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: center; PADDING-LEFT: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: center; PADDING-LEFT: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: center; PADDING-LEFT: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: center; PADDING-LEFT: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: center; PADDING-LEFT: 0.7pt; PADDING-RIGHT: 0.7pt"><font style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; TEXT-TRANSFORM: uppercase"><b>TOTAL OTHER</b></font><font style="FONT-SIZE: 8pt"><br>
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        <td style="FONT-SIZE: 8pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 6pt">Mr.&#160;Murren</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-RIGHT: 0.7pt">&#160;$</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-RIGHT: 0.7pt" colspan="2">250,000</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-RIGHT: 0.7pt">1,500</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-RIGHT: 0.7pt">52,021</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-RIGHT: 0.7pt">412,472</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-RIGHT: 0.7pt">$</td>
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      </tr>
      <tr>
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        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-RIGHT: 0.7pt">&#8212;</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 6pt">Mr.&#160;McManus</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-RIGHT: 0.7pt" colspan="2">&#8212;</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-RIGHT: 0.7pt">&#8212;</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-RIGHT: 0.7pt">23,312</td>
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      <tr>
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        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: right; PADDING-RIGHT: 0.7pt" colspan="2">&#8212;</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 8pt; WIDTH: 20%">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 1%">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 1%">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 11%">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 1%">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 1%">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 11%">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 2%">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 1%">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 11%">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 1%">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 1%">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 11%">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 1%">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 1%">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 11%">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 1%">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 1%">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 11%">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 1%">&#160;</td>
      </tr>

  </table>
  <table id="z883a2274347243d3824525a55d7f2c4b" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 0.25in"></td>
        <td style="WIDTH: 0.25in">(A)</td>
        <td>The amounts in this column represent the value of personal use of our aircraft, which was determined based on the aggregate incremental cost to us. Aggregate incremental cost was calculated based on average variable operating cost per flight
          hour multiplied by personal flight hours attributable to each NEO, less any amounts the NEO reimburses. The average variable operating cost per hour was calculated based on aggregate variable costs for each year, including fuel, engine reserves,
          trip-related repair and maintenance costs, travel expenses for flight crew, landing costs, related catering and miscellaneous handling charges, divided by the aggregate hours flown. Fixed costs, such as flight crew salaries, wages and other
          employment costs, training, certain maintenance and inspections, depreciation, hangar rent, utilities, insurance and taxes are not included in aggregate incremental cost since these expenses are incurred by us irrespective of personal use of
          aircraft. If an aircraft flies without passengers before picking up or dropping off a passenger flying for personal reasons, then such &#8220;deadhead&#8221; segment is included in aggregate incremental costs.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt"></p>
  <table id="z31d7b40e2b834a6daf391d0c792a518a" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 0.25in"></td>
        <td style="WIDTH: 0.25in">(B)</td>
        <td>The amounts in this column represent premiums and other expenses for group life insurance, short term disability insurance, long term disability insurance, business travel insurance, and health plan coverage, including gross-ups of associated
          taxes on health plan coverage (the gross-up amounts were $6,516, $4,701, $763, $1,155, $4,190 and $767 for Mr.&#160;Murren, Mr.&#160;D&#8217;Arrigo, Mr. Sanders, Mr.&#160;Hornbuckle, Mr.&#160;McManus, and Mr.&#160;Rafiq, respectively). See &#8220;Compensation Discussion and
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      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt"></p>
  <table id="z48f6833e85334a858d3d58426ac8ef6a" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 0.25in"></td>
        <td style="WIDTH: 0.25in">(C)</td>
        <td>Mr.&#160;D&#8217;Arrigo received a severance payment of $3,281,250 and a lump sum payment of $36,611 for health and insurance benefits upon termination in March 2019.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt"></p>
  <table id="z4f620bcb0707404cbd215371cc5fcdd3" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 0.25in"></td>
        <td style="WIDTH: 0.25in">(D)</td>
        <td>We provide Mr.&#160;Murren with certain security services, which includes a personal security detail. The Company&#8217;s provision of these services is based on an independent threat assessment study provided to us by an outside firm, which concluded
          that it was appropriate to provide Mr.&#160;Murren with these personal security services. The amount reported above consists solely of the cost to the Company of providing Mr.&#160;Murren with security personnel during those times when he is not conducting
          Company business which, for 2019, was $412,472.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">As an owner and operator of full-service hotels, we are able to provide many perquisites relating to hotel and hotel-related services to the NEOs at little or no additional cost to us.
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  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
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  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">G<a id="a057_v1" name="a057_v1"><!--Anchor--></a>RANTS OF PLAN-BASED AWARDS</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The table below shows plan-based awards granted during&#160;2019 to the NEOs. See &#8220;Compensation Discussion and Analysis&#8212;Elements of Compensation&#8212;Annual Incentive Bonus&#8221; and &#8220;&#8212;Long-Term Equity
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            <font style="FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>UNDER NON-EQUITY</b></font><br>
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            <font style="FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>UNDER EQUITY INCENTIVE</b></font><br>
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        <td style="FONT-SIZE: 8pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; TEXT-ALIGN: center; PADDING-LEFT: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="3"><b>TARGET</b></td>
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        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; TEXT-ALIGN: center; PADDING-LEFT: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="3"><b>MAXIMUM</b></td>
        <td style="FONT-SIZE: 8pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; TEXT-ALIGN: center; PADDING-LEFT: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="3"><b>THRESHOLD</b></td>
        <td style="FONT-SIZE: 8pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; TEXT-ALIGN: center; PADDING-LEFT: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="3"><b>TARGET</b></td>
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        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; TEXT-ALIGN: center; PADDING-LEFT: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="3"><b>MAXIMUM</b></td>
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          <p style="FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 5.3pt">Mr.&#160;Murren</p>
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        <td style="FONT-SIZE: 8pt; BORDER-TOP: #a3a544 1pt solid; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 8pt; BORDER-TOP: #a3a544 1pt solid; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 8pt; BORDER-TOP: #a3a544 1pt solid; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; BORDER-TOP: #a3a544 1pt solid; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 8pt; BORDER-TOP: #a3a544 1pt solid; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; BORDER-TOP: #a3a544 1pt solid; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; BORDER-TOP: #a3a544 1pt solid; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 8pt; BORDER-TOP: #a3a544 1pt solid; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; BORDER-TOP: #a3a544 1pt solid; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 8pt; BORDER-TOP: #a3a544 1pt solid; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; BORDER-TOP: #a3a544 1pt solid; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; BORDER-TOP: #a3a544 1pt solid; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 8pt; BORDER-TOP: #a3a544 1pt solid; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">10/07/2019</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">10/07/2019</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">40,367</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">1,100,000</td>
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      <tr>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">45,035</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">N/A</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">1,225,000</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">2,450,000</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
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      </tr>
      <tr>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">562,500</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">10/07/2019</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(E)</sup>&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">10,235</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">20,470</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px">&#160;</p>
  <table id="zb3a6d2926d0243ec8f03f0333725fd0f" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 6.1pt"></td>
        <td style="WIDTH: 18.35pt">(A)</td>
        <td>Any portion of the annual cash bonus earned by our NEOs in 2019 in excess of 100% of the NEO&#8217;s base salary were paid (i)&#160;for the balance between base salary and the NEO&#8217;s target bonus, 67% in the form of Bonus dRSUs, with the balance paid in
          cash, and (ii)&#160;for any remaining amount earned in excess of the NEO&#8217;s target bonus, 33% in the form of Bonus dRSUs, with the balance paid in cash. See &#8220;Compensation Discussion and Analysis.&#8221; Mr.&#160;D&#8217;Arrigo entered into a separation agreement with
          the Company on February 22, 2019 and was paid $1,968,750, an amount equal to 1.5x his target annual bonus for 2019.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt"></p>
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      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 6.1pt"></td>
        <td style="WIDTH: 18.35pt">(B)</td>
        <td>See note (B)&#160;to the Summary Compensation Table above for more information.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt"></p>
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      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 6.1pt"></td>
        <td style="WIDTH: 18.35pt">(C)</td>
        <td>RSU award.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt"></p>
  <table id="z5a3de640e41847b481fdf3795c7d1ad3" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 6.1pt"></td>
        <td style="WIDTH: 18.35pt">(D)</td>
        <td>Absolute TSR PSU award.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt"></p>
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      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 6.1pt"></td>
        <td style="WIDTH: 18.35pt">(E)</td>
        <td>Relative TSR PSU award.</td>
      </tr>

  </table>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; FONT-STYLE: normal">56</font></div>
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  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">O<a id="a058_v1" name="a058_v1"><!--Anchor--></a>UTSTANDING EQUITY AWARDS AT FISCAL YEAR-END</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The table below shows outstanding equity awards of the NEOs as of December&#160;31, 2019. For RSUs, Absolute TSR PSUs and Relative TSR PSUs, the number of units reflects dividend equivalent
    rights credited during&#160;2019.&#160;</p>
  <table id="zb86abd5f781d4c0389119397ee4051ca" style="WIDTH: 100%; BORDER-COLLAPSE: collapse; FONT: 12pt Times New Roman, Times, Serif" cellpadding="0" cellspacing="0">

      <tr>
        <td style="FONT-SIZE: 8pt; WIDTH: 11%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 4%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 4%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 4%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 4%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 3%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 3%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 3%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 4%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt"></td>
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        <td style="FONT-SIZE: 8pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt"></td>
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        <td style="FONT-SIZE: 8pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt"></td>
        <td style="BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt"></td>
        <td style="FONT-SIZE: 8pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt"></td>
        <td style="BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt"></td>
        <td style="BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt"></td>
        <td style="FONT-SIZE: 8pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt"></td>
        <td style="BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt"></td>
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        <td style="FONT-SIZE: 8pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 8pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 8pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td>Absolute TSR PSU award scheduled to vest on 11/14/20.</td>
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        <td>Relative TSR PSU award scheduled to vest on 11/14/20.</td>
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        <td>Absolute TSR PSU award scheduled to vest on 10/19/21.</td>
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        <td>Relative TSR PSU award scheduled to vest on 10/19/21.</td>
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        <td>Absolute TSR PSU award scheduled to vest on 10/7/22.</td>
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        <td>Relative TSR PSU award scheduled to vest on 10/7/22.</td>
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        <td style="FONT-SIZE: 10pt; WIDTH: 1%; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 10%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">588,257</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;41,166</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">849,359</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">N<a id="a060_v1" name="a060_v1"><!--Anchor--></a>ONQUALIFIED DEFERRED COMPENSATION</p>
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        <td style="FONT-SIZE: 10pt; WIDTH: 2%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; WIDTH: 2%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; WIDTH: 1%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 6%; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Mr.&#160;Rafiq</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-LEFT: 25.3pt">Total</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">28,868</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">181,040</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px">&#160;</p>
  <table id="z8a310a6be3234c3aa0f7d38fb9f33882" style="MARGIN-BOTTOM: 0pt; WIDTH: 100%; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt" cellpadding="0" cellspacing="0">

      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 6.1pt"></td>
        <td style="WIDTH: 18.35pt">(A)</td>
        <td>None of these amounts was included as &#8220;Change in Pension Value and Nonqualified Deferred Compensation Earnings&#8221; in the Summary Compensation Table.</td>
      </tr>

  </table>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
    <div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; FONT-STYLE: normal">59</font></div>
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  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">E<a id="a061_v1" name="a061_v1"><!--Anchor--></a>STIMATED BENEFITS UPON TERMINATION</p>
  <p style="TEXT-TRANSFORM: uppercase; COLOR: #a3a544; FONT: 13pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The following table indicates the estimated amounts that would be payable to each NEO upon a hypothetical termination as of December&#160;31, 2019 under various termination scenarios,
    pursuant to the applicable employment agreements, policies and terms of equity awards in effect as of such date.&#160; </p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"> <br>
  </p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The amounts shown below for Mr. Murren reflect the amounts that would have otherwise been due to him under his employment agreement and terms of his equity awards, in each case, as in
    effect on December 31, 2019. For a description of the payments that became payable to Mr. Murren under the Transition Agreement in connection with his departure from the Company on March 22, 2020, please see &#8220;Employment Agreement with Mr. Murren, our
    Chief Executive Officer and Subsequent Transition Agreement&#8221; below.<br>
  </p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"> <br>
  </p>
  <table id="z4513740bdf4c468ba94205350013b5e3" style="WIDTH: 95%; BORDER-COLLAPSE: collapse; FONT: 12pt Times New Roman, Times, Serif" align="center" cellpadding="0" cellspacing="0">

      <tr>
        <td style="FONT-SIZE: 10pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="2">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr style="VERTICAL-ALIGN: bottom">
        <td style="BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="2"></td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: center; PADDING-LEFT: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="4"><b>SEVERANCE<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(A)</sup></b></td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: center; PADDING-LEFT: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="3"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>VESTING</b></font><font style="FONT-SIZE: 10pt"><br>
            <font style="FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>OF&#160;RSUs<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(B)(C)(D)</sup></b></font></font></td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: center; PADDING-LEFT: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="3"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>VESTING</b></font><font style="FONT-SIZE: 10pt"><br>
            <font style="FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>OF&#160;PERFORMANCE</b></font><br>
            <font style="FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>BASED STOCK</b></font><br>
            <font style="FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>UNITS<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(B)(C)(E)</sup></b></font></font></td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: center; PADDING-LEFT: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="3"><b>OTHER<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(F)</sup></b></td>
        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: center; PADDING-LEFT: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="3"><b>TOTAL</b></td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-LEFT: 5.05pt" colspan="2">Death or Disability</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">625,000</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">700,000</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">3,093,844</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">6,117,821</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">9,911,665</td>
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      <tr>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">425,000</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      </tr>
      <tr>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">3,329,518</td>
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          <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 5.05pt">Company Terminates Without Good Cause&#160;</p>
          <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 5.05pt">Mr.&#160;Murren&#160;</p>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">8,000,000</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">5,218,133</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">13,692,095</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">90,773</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">27,001,001</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-LEFT: 5.05pt" colspan="2">Mr.&#160;Sanders</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">3,437,500</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">1,117,573</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">3,954,486</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">13,526</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">8,523,085</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-LEFT: 5.05pt" colspan="2">Mr.&#160;Hornbuckle</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">3,850,000</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">1,117,573</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">3,954,486</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">38,647</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">8,960,706</td>
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      <tr>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-LEFT: 5.05pt" colspan="2">Mr.&#160;McManus</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">1,912,500</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">496,655</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">1,733,112</td>
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        <td style="FONT-SIZE: 10pt; WIDTH: 1%">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 22%">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 11%">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 15%">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 16%">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 10%">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 9%">&#160;</td>
        <td style="FONT-SIZE: 10pt; WIDTH: 1%">&#160;</td>
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  <div>&#160;</div>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: center; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt" colspan="2"><b>OTHER<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(F)</sup></b></td>
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          <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 5.05pt">NEO Terminates Without Good Cause/Company Terminates With Good Cause&#160;</p>
          <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 5.05pt">Mr.&#160;Murren&#160;</p>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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      <tr>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-LEFT: 5.05pt">Mr.&#160;Sanders</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-LEFT: 5.05pt">Mr.&#160;McManus</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">1,912,500</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">496,655</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">1,733,112</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">38,647</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">4,180,914</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Mr.&#160;Rafiq</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">2,658,390</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">229,796</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">733,273</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">38,647</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">3,660,106</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
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          <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 5.05pt">Change of Control<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(H) </sup>&#160;</p>
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        </td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">10,000,000</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">7,827,899</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">15,400,916</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">90,773</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">33,319,588</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-LEFT: 5.05pt">Mr.&#160;Sanders</td>
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      <tr>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">3,825,000</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">1,380,605</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">2,716,429</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">77,295</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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      <tr>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-LEFT: 5.05pt">Mr.&#160;Rafiq</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">919,283</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">1,785,235</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">77,295</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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          <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 5.05pt">Retirement pursuant to Retirement Policy<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(I)</sup>&#160;</p>
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        </td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">$</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
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      <tr>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-LEFT: 5.05pt">Mr. D&#8217;Arrigo<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(J)</sup></td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">3,281,250</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">6,206,894</td>
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      </tr>
      <tr>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-LEFT: 5.05pt">Mr.&#160;Sanders</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">595,735</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">1,763,998</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">2,359,733</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
      </tr>
      <tr>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-LEFT: 5.05pt">Mr.&#160;Hornbuckle</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">595,735</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">1,763,998</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">2,359,733</td>
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      <tr>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; PADDING-LEFT: 5.05pt">Mr.&#160;McManus</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #7f7f7f 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #7f7f7f 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
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      <tr>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: top; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-LEFT: 5.05pt">Mr.&#160;Rafiq</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; WHITE-SPACE: nowrap; BORDER-BOTTOM: #a3a544 1pt solid; TEXT-ALIGN: right; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#8212;</td>
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        <td style="FONT-SIZE: 10pt; WIDTH: 1%; TEXT-ALIGN: right">&#160;</td>
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        <td style="FONT-SIZE: 10pt; WIDTH: 1%">&#160;</td>
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        <td style="FONT-SIZE: 10pt; WIDTH: 1%; TEXT-ALIGN: right">&#160;</td>
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        <td style="WIDTH: 18.35pt">(A)</td>
        <td>This column does not include any unpaid prior-year bonuses that were earned prior to the date of termination.</td>
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  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt"></p>
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        <td style="WIDTH: 6.1pt"></td>
        <td style="WIDTH: 18.35pt">(B)</td>
        <td>The value of outstanding RSUs, Absolute TSR PSUs and Relative TSR PSUs (including any accelerated or continued vesting that would occur under each of these termination scenarios) is based on the closing price of our Common Stock at December&#160;31,
          2019, which was $33.27.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt"></p>
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        <td style="WIDTH: 6.1pt"></td>
        <td style="WIDTH: 18.35pt">(C)</td>
        <td>For purposes of the calculation of any continued or accelerated vesting in respect of outstanding equity awards, we have assumed that, in connection with each NEO&#8217;s termination, such NEO was eligible for the maximum post-termination continued
          and accelerated vesting period applicable to each award.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt"></p>
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        <td style="WIDTH: 18.35pt">(D)</td>
        <td>Assumes that the applicable performance criteria was achieved at target level.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt"></p>
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        <td style="WIDTH: 18.35pt">(E)</td>
        <td>Assumes that December&#160;31, 2019 was the end of the performance period for Absolute TSR PSUs and Relative TSR PSUs.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt"></p>
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        <td style="WIDTH: 18.35pt">(F)</td>
        <td>For death or disability termination scenario, includes for Mr.&#160;Murren any reimbursement of group life insurance premiums and medical expenses to be provided under the disability scenario based on actual amounts paid in 2019 of $85,405, and
          under the death scenario, a reimbursement of medical expenses to be provided based on actual amounts paid in 2019. Under all other scenarios for Mr.&#160;Murren, includes a reimbursement of group life insurance premiums, medical expenses and
          associated taxes and premiums for long-term disability insurance based on actual amounts paid in&#160;2019. For all other termination scenarios, includes for all other NEOs the applicable lump sum payment for health and insurance benefits, as
          described below under &#8220;Uniform&#160;Severance and Change of Control Policies.&#8221;</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt"></p>
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      <tr style="VERTICAL-ALIGN: top">
        <td style="WIDTH: 6.1pt"></td>
        <td style="WIDTH: 18.35pt">(H)</td>
        <td>Assumes each NEO&#8217;s employment terminates (other than as a result of a termination by the Company for good cause or by the NEO without good cause) in connection with a change of control. In general, no benefits are payable solely as a result of
          a change of control (<i>i.e</i>., in general, there are no single trigger benefits). The only situation in which change of control benefits are potentially payable absent an executive&#8217;s termination is the case of equity awards in the event they
          are not assumed as part of the change of control. In the event of such a triggering event occurring, the NEO would receive estimated benefits set forth in the columns entitled &#8220;Vesting of RSUs&#8221; and &#8220;Vesting of Performance Based Stock Units.&#8221;</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt"></p>
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      <tr style="VERTICAL-ALIGN: top">
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        <td style="WIDTH: 18.35pt">(I)</td>
        <td>As of December&#160;31, 2019, only Mr. Sanders and Mr. Hornbuckle would have been eligible for retirement benefits under the prior Retirement Policy.</td>
      </tr>

  </table>
  <p style="MARGIN-BOTTOM: 0pt; FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt"></p>
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        <td style="WIDTH: 18.35pt">(J)</td>
        <td>Mr. D&#8217;Arrigo&#8217;s awards will continue to vest in accordance with the terms of his separation agreement.</td>
      </tr>

  </table>
  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
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  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">E<a id="a062_v1" name="a062_v1"><!--Anchor--></a>mployment Agreements</p>
  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">We are party to employment agreements with all of our NEOs. We believe that maintaining employment agreements with our NEOs serves the dual purpose of acting as a retention tool and
    incentivizing long-term performance. During&#160;2016, we successfully negotiated new employment agreements with Mr.&#160;Murren, Mr.&#160;Hornbuckle, and Mr.&#160;Sanders. Specifically, on October&#160;3, 2016, we negotiated a new employment agreement with Mr.&#160;Murren, which
    provides for a term until December&#160;31, 2021 and a minimum base salary of $2,000,000&#160;per year and a target annual bonus equal to&#160;200% of base salary; on December&#160;6, 2016, we entered into an employment agreement with Mr.&#160;Hornbuckle, effective as of
    November&#160;15, 2016, which provides for a term until November&#160;14, 2020 and a minimum base salary of $1,400,000&#160;per year and a target annual bonus equal to&#160;175% of base salary; and on December&#160;6, 2016, we entered into an employment agreement with
    Mr.&#160;Sanders, effective as of November&#160;15, 2016, which provides for a term until November&#160;14, 2020 and a minimum base salary of $1,250,000&#160;per year and a target annual bonus of&#160;175% of base salary. For Mr.&#160;Sanders and Mr.&#160;Hornbuckle, the new employment
    agreements contain severance protection that is generally the same as the severance protections afforded under their prior agreements, except that the maximum amount of cash &#8220;severance payments&#8221; that each can receive was increased from $3&#160;million to
    $4&#160;million. As well, Mr.&#160;Hornbuckle&#8217;s new employment agreement provides for a successorship provision, pursuant to which Mr.&#160;Hornbuckle may terminate his employment with the Company as a result of the Company&#8217;s failure to appoint him as a successor to
    Mr.&#160;Murren in the event Mr.&#160;Murren&#8217;s employment with the Company is terminated prior to November&#160;14, 2020.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">During 2019, we were also party to employment agreements with Mr.&#160;McManus and Mr. Rafiq. On November&#160;15, 2016, we entered into an employment agreement with Mr.&#160;McManus, effective as of
    November&#160;15, 2016, which provides for a term until November&#160;14, 2020 and a base salary of $800,000 during the first and second year of his agreement, and $850,000 during the third and fourth year of his agreement. On March 25, 2019, we entered into an
    employment agreement with Mr. Rafiq for a term commencing on May 11, 2019, which provides for a term until May 10, 2022 for a base salary of $1,250,000. As part of Mr. Rafiq&#8217;s initial employment package, he received a cash sign-on bonus of $1,000,000,
    which was intended to compensate him for amounts that he forfeited in connection with his resignation from his prior employer.&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">Employment Agreement with Mr.&#160;Murren, our Chief Executive Officer and Subsequent Transition Agreement</p>
  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">As discussed above, on October&#160;3, 2016, we negotiated a new employment agreement with Mr.&#160;Murren (the &#8220;Employment Agreement&#8221;), which provides for a term until December&#160;31, 2021 and a
    minimum base salary of $2,000,000&#160;per year. The Employment Agreement also provides for a target bonus for each of fiscal years&#160;2017-2021 equal to&#160;200% of Mr.&#160;Murren&#8217;s base salary, up to a maximum bonus of&#160;175% of the target bonus. The Employment
    Agreement provides that, beginning with any bonus payable in respect of services performed for fiscal year&#160;2017 or thereafter, to the extent any such bonus is earned in excess of&#160;100% of Mr.&#160;Murren&#8217;s base salary at the beginning of such fiscal year
    (such excess portion, the &#8220;Excess Bonus Amount&#8221;), the Excess Bonus Amount would (i)&#160;for the first portion between base salary and Mr.&#160;Murren&#8217;s target bonus, be payable&#160;67% in the form of fully vested bonus PSUs (with the balance in cash) and (ii)&#160;for
    the remainder, be payable&#160;33% in the form of bonus PSUs (with the balance in cash). In&#160;2017, in consultation with Mr.&#160;Murren, it was decided that any Excess Bonus Amount would instead be paid in Bonus dRSUs, as further described above. The target
    number of Bonus dRSUs will have an accounting value equal to the applicable percentage of the Excess Bonus Amount. The Bonus dRSUs granted in respect of&#160;2018&#160;performance will be paid in shares of Company Common Stock upon the earlier to occur of (i)&#160;a
    Change of Control (as defined in the Employment Agreement), so long as such Change of Control complies with Section&#160;409A, or (ii)&#160;the third anniversary of the date on which the applicable Bonus dRSUs were granted. <br>
  </p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; BACKGROUND-COLOR: white">On February&#160;11, 2020, Mr.&#160;Murren and the Company entered into the Transition Agreement in connection with the transition of Mr.&#160;Murren&#8217;s role with the Company.
    The Transition Agreement provided that Mr. Murren would continue to serve as Chief Executive Officer and Chairman until a successor was appointed. On March 22, 2020, Mr. Murren resigned as Chief Executive Officer and Chairman of the Company. In
    exchange for a release of claims against the Company, Mr. Murren received the compensation and benefits provided for pursuant to a termination by the Company without "good cause" during the Transition Period under the Transition Agreement, as described
    below.<br>
  </p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; BACKGROUND-COLOR: white">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; BACKGROUND-COLOR: white">Pursuant to the terms of the Transition Agreement, during the period between Mr.&#160;Murren&#8217;s resignation as CEO and through December&#160;31, 2020 (the &#8220;Transition
    Period&#8221;), Mr.&#160;Murren would continue to be employed by the Company as a Senior Advisor, subject to earlier termination of employment by the Company or Mr. Murren, and be entitled to the following compensation and benefits: (a) continuation of his
    current annual base salary of $2,000,000; (b) payment of a fixed bonus of $4,000,000 in cash at the end of 2020, consistent with the target bonus amount under his Employment Agreement; and (c) an equity award of time-based restricted stock units that
    vest ratably on a monthly basis from the date of grant until the end of the Consulting Period (as defined below) with an aggregate grant date fair market value of $7,000,000 (the &#8220;2020 Equity Award&#8221;), consistent with the value of the annual equity
    award granted to Mr.&#160;Murren in prior fiscal years, with the 2020 Equity Award to be granted at the same time as equity awards are granted to senior executives of the Company generally during fiscal year 2020. As described below, Mr. Murren received the
    foregoing equity grant with a fair market value of $7,000,000 on March 22, 2020, which was fully vested and will be settled on March 30, 2020 subject to the release of claims becoming effective.<br>
  </p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; BACKGROUND-COLOR: white">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; BACKGROUND-COLOR: white">The Transition Agreement superseded the terms of Mr. Murren&#8217;s Employment Agreement in certain respects, particularly with respect to severance entitlements.&#160; The
    Transition Agreement provides that if Mr. Murren&#8217;s employment is terminated prior to the end of the Transition Period by the Company for any reason other than for the Company&#8217;s &#8220;good cause&#8221;, Mr. Murren will be entitled to receive, subject to his
    execution of a release of claims against the Company and honoring the terms of his restrictive covenants, a lump sum cash severance payment of $12,000,000, which represents two times the sum of Mr. Murren&#8217;s annual base salary and target annual bonus
    under the Employment Agreement, plus a lump sum cash payment for the cost of two years of certain insurance coverages. Additionally, all outstanding equity awards will become vested as to the applicable service-based requirements and will be settled in
    accordance with their terms, and the 2020 Equity Award, to the extent not granted, would be granted and fully vested as of the date of termination. However, awards subject to performance criteria will continue to be subject to performance criteria and
    vest at the end of the applicable performance period based on the actual achievement of performance criteria.&#160; In addition, Mr. Murren will also receive a lump-sum payment equal to the value of his unpaid base salary through December 31, 2020 and
    payment of the 2020 cash bonus described in the paragraph above.&#160; Mr. Murren will receive the foregoing benefits in connection with his departure from the Company.<br>
  </p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; BACKGROUND-COLOR: white"> <br>
  </p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; BACKGROUND-COLOR: white">As contemplated by the Transition Agreement, Mr. Murren will be paid monthly consulting fees of $575,00 in respect of his consulting services through December
    31, 2021 (the &#8220;Consulting Period&#8221;), as may be reasonably requested by the Board in its sole discretion.<br>
    <br>
  </p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">Uniform&#160;Severance and Change of Control Policies&#8212;Executive Officers (Including NEOs, other than the Chief Executive Officer)</p>
  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">In&#160;2012, the Compensation Committee adopted a uniform severance policy for terminations by us without cause or by the applicable executive officer with good cause, in either case,
    unrelated to a change of control (the &#8220;Severance Policy&#8221;), the provisions of which are now memorialized in each employment agreement and in the terms of equity award agreements entered into with each of the NEOs. An overview of the severance benefits
    provided to NEOs (other than the CEO) are as follows:</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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        <td>&#8220;Good Cause&#8221; by the NEO is generally defined as follows: (i)&#160;any assignment of duties that are materially and significantly different than those contemplated by the terms of the employment agreement or are clearly inappropriate or demeaning and
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  <p style="MARGIN-BOTTOM: 0pt; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
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        <td>&#8220;Good Cause&#8221; by the Company is generally defined as: (i)&#160;the executive&#8217;s death or disability; (ii)&#160;failure to abide by the Company&#8217;s policies and procedures; misconduct, insubordination, inattention to the Company&#8217;s business; or failure to
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  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">Death or Disability</p>
  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
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    awards; provided that awards with performance-based vesting criteria will continue to be subject to such criteria in accordance with their terms. Benefits are contingent upon compliance with certain confidentiality, non-solicitation and non-competition
    obligations set forth in the policy. For awards granted on or after October 7, 2019, the participant is entitled to full acceleration and payment of all time-based awards as of the date of termination and (i) rPSUs will accelerate and vest in full
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  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">Change of Control Policy</p>
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  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">In&#160;2012, in connection with the implementation of the Severance Policy, the Compensation Committee also adopted a uniform severance policy for terminations by us following a change of
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          <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 12pt; TEXT-INDENT: -12pt">2.0x the sum of base salary and target bonus (subject to $10&#160;million cap).</p>
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          <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Lump sum payment equal in value to&#160;24&#160;months of continued health and insurance benefits.</p>
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          <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The CEO may instead elect to receive severance benefits pursuant to his employment agreement (as described above), to the extent aggregate cash benefits payable pursuant to the
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          <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Lump sum payment equal in value to&#160;24&#160;months of continued health and insurance benefits.</p>
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        </td>
      </tr>

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  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">The above benefits are provided by the Change of Control Policy.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">If a NEO terminates his employment under his employment agreement without good cause, or we terminate such employment for good cause, then vested but unexercised stock options, SARs or
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  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">Obligations of the NEOs</p>
  <p style="FONT: bold italic 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Obligations of the NEOs under the employment agreements relating to confidentiality, providing services to competitors and others, and soliciting customers and Company employees continue
    after termination of employment, regardless of the reason for such termination (with some exceptions for certain NEOs upon a change of control of the Company or if the NEO terminates for good cause). With the exception of obligations relating to
    confidentiality, which are not limited by time, these restrictions generally continue for the&#160;12-month period following termination (or for such period that remains in the term of the agreement if less than&#160;12&#160;months).</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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  <p style="TEXT-TRANSFORM: uppercase; TEXT-ALIGN: center; FONT: 22pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">C<a id="a063_v1" name="a063_v1"><!--Anchor--></a>EO Pay Ratio Disclosure</p>
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  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">As required by Section&#160;953(b) of the Dodd-Frank Wall Street and Consumer Protection Act and Item&#160;402(u) of Regulation&#160;S-K, we are providing the following information about the
    relationship of the annual total compensation of Mr.&#160;Murren, our Chief Executive Officer and the annual total compensation of our employees.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Last year, to identify the median of the annual total compensation of all our employees (other than the CEO), we took the following steps:</p>
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  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">We determined that, as of October&#160;1, 2017, our employee population consisted of approximately&#160;75,954 employees. This population consisted of our full-time, part-time, seasonal and
    temporary employees employed by us on that date, and included our employees as well as the employees of our consolidated subsidiaries, including&#160;7,763 employees in Macau employed by MGM China.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">To identify the &#8220;median employee&#8221; from our employee population, we compared cash compensation (which included salary, bonus, tips and other cash-based wages) of our employees for the
    nine months ended September&#160;30, 2017 as reflected in our internal payroll records. This compensation measure was consistently applied to all employees included in our calculations.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">We converted the compensation paid to non-U.S.&#160;employees in local currency to U.S.&#160;dollars using the average exchange rate for the nine months ended September&#160;30, 2017. We did not make
    any cost of living adjustments in identifying the &#8220;median employee&#8221; and we did not annualize the compensation of any employee group. <font style="BACKGROUND-COLOR: white">Because the median employee identified for 2017 (the &#8220;Original Median Employee&#8221;)
      was no longer employed by the Company at the relevant time during 2018, we did not think it was appropriate to use the Original Median Employee for purposes of calculating the CEO pay ratio in respect of 2018. As permitted under the applicable SEC
      rules, we instead identified another employee for purposes of calculating the CEO pay ratio in respect of 2018 whose compensation was substantially similar to the Original Median Employee based on the methodology described above.</font></p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Because there have not been any changes that we reasonably believe would significantly affect this year&#8217;s pay ratio as compared to last year&#8217;s, the applicable SEC rules permit us to use
    the same median employee identified last year in order to calculate this year&#8217;s pay ratio. Based on our internal review procedures, there has been no change in our employee population, our employee compensation arrangements or the circumstances of the
    median employee identified last year that we reasonably believe would result in a significant change to our pay ratio disclosure.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Based on this, we determined that the median of the annual total compensation of all our employees, excluding the Chief Executive Officer, was $38,954 and the annual total compensation
    of our Chief Executive Officer was $13,146,352, resulting in a ratio of the annual total compensation of our Chief Executive Officer to the median of the annual total compensation of all other employees included in our calculations of 337:1. We believe
    this pay ratio is a reasonable estimate calculated in a manner consistent with Item&#160;402(u) of Regulation&#160;S-K.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Because the SEC rules for identifying the median of the annual total compensation of our employees and calculating the pay ratio based on that employee&#8217;s annual total compensation allow
    companies to adopt a variety of methodologies, to apply certain exclusions, and to make reasonable estimates and assumptions that reflect their employee populations and compensation practices, the pay ratio reported by other companies may not be
    comparable to our pay ratio, as other companies have headquarters in different countries, have different employee populations and compensation practices and may utilize different methodologies, exclusions, estimates and assumptions in calculating their
    pay ratios.</p>
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  <p style="TEXT-TRANSFORM: uppercase; TEXT-ALIGN: center; FONT: 22pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">R<a id="a064_v1" name="a064_v1"><!--Anchor--></a>ECONCILIATION OF<br>
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  <p style="TEXT-TRANSFORM: uppercase; TEXT-ALIGN: center; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0in">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">This Proxy Statement refers to the non-GAAP financial measure of Compensation Adjusted EBITDA. This metric is used by the Company in evaluating our performance for purposes of our
    executive compensation program. We believe this non-GAAP financial measure provides investors with useful supplemental information about the performance of our business, as well as providing insight into the metrics we use for executive compensation
    purposes.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Compensation Adjusted EBITDA is earnings before interest and other non-operating income (expense), taxes, depreciation and amortization, preopening and start-up expenses, and property
    transactions, net (as adjusted for the Company&#8217;s percentage equity ownership in MGM China and CityCenter for the performance period), and further adjusted by certain items approved by the Compensation Committee described in &#8220;Compensation Discussion and
    Analysis &#8211; Elements of Compensation &#8211; Annual Incentive Bonus,&#8221; to account for unbudgeted transactions or other unforeseen, unusual or extraordinary gains or losses not contemplated at the time of the determination of the Compensation Adjusted EBITDA
    Target. Accordingly, Compensation Adjusted EBITDA is different from and not directly comparable to the Company&#8217;s Adjusted EBITDAR and Adjusted Property EBITDAR results reported in its Annual Report on Form 10-K for the fiscal year ended December 31,
    2019, filed with the SEC on February 27, 2020.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Compensation Adjusted EBITDA should not be construed as an alternative to operating income or net income, as an indicator of the Company&#8217;s performance; or as an alternative to cash flows
    from operating activities, as a measure of liquidity; or as any other measure determined in accordance with generally accepted accounting principles. The Company has significant uses of cash flows, including capital expenditures, interest payments,
    taxes and debt principal repayments, which are not reflected in Compensation Adjusted EBITDA. Also, other companies in the gaming and hospitality industries that report Compensation Adjusted EBITDA may calculate Compensation Adjusted EBITDA in a
    different manner and such differences may be material.</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">A reconciliation of GAAP net income to Compensation Adjusted EBITDA as calculated pursuant to the fiscal year 2019 annual incentive bonus is presented below:&#160;</p>
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      <tr>
        <td style="FONT-SIZE: 10pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
        <td style="FONT-SIZE: 10pt; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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        <td style="FONT-SIZE: 10pt; BORDER-BOTTOM: #a3a544 1pt solid; PADDING-TOP: 0.7pt; PADDING-RIGHT: 0.7pt">&#160;</td>
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    PROPOSALS AND NOMINATIONS</p>
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  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">We intend to hold our&#160;2021 annual meeting of stockholders in May&#160;2021. Proposals of stockholders intended to be presented at the&#160;2021 annual meeting of stockholders submitted in
    accordance with Rule&#160;14a-8 of Regulation&#160;14A under the Exchange Act, must be received by us on or before November&#160;27, 2020 in order to be considered by the Board for inclusion in the form of proxy and proxy statement to be issued by the Board for that
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  <p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Our Amended and Restated Bylaws require that any stockholder proposal that is not submitted for inclusion in next year&#8217;s proxy statement under Rule&#160;14a-8, but is instead sought to be
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<DOCUMENT>
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<SEQUENCE>9
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<TEXT>
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<SEQUENCE>10
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<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>11
<FILENAME>nc10010344x1_image12.jpg
<TEXT>
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<SEQUENCE>12
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<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>14
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<SEQUENCE>15
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<SEQUENCE>17
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<DOCUMENT>
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<SEQUENCE>18
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<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>19
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<TEXT>
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<DOCUMENT>
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<SEQUENCE>20
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<SEQUENCE>21
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<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>22
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<DOCUMENT>
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<SEQUENCE>23
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</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>24
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<TEXT>
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H                                                 '__V0$!

end
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H                                                  __V0$!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
