DEFA14A 1 d859222ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

 

 

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VICI PROPERTIES INC.

(Name of Registrant as Specified in Its Charter)

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

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on April 30, 2020.

 

         
    Meeting Information    
                      VICI PROPERTIES INC.   Meeting Type:             Annual Meeting    
    For holders as of:      March 2, 2020    
    Date:   April 30, 2020       Time: 11:00 AM ET    
    Location:   The InterContinental New York Barclay Hotel    
                       111 E. 48th Street    
 

LOGO

VICI PROPERTIES INC.

535 MADISON AVENUE

20TH FLOOR

NEW YORK, NY 10022

                      New York, New York 10017    
       

LOGO     

 

 

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

    See the reverse side of this notice to obtain proxy materials and voting instructions.
       
       


 

    Before You Vote  
       How to Access the Proxy Materials
 

 

Proxy Materials Available to VIEW or RECEIVE:

 

NOTICE AND PROXY STATEMENT         ANNUAL REPORT

 

How to View Online:

 

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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 16, 2020 to facilitate timely delivery.

 

 

 

  How To Vote  —

  Please Choose One of the Following Voting Methods
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Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

      


  Voting Items          
 

The Board of Directors recommends you vote FOR

all of the nominees listed below:

 
 

 

1.   Election of Directors

 

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

 

2.   To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

3.   To approve (on a non-binding, advisory basis) the compensation of our named executive officers.

 

4.   To amend our bylaws to eliminate all supermajority voting provisions.

 

NOTE: The proxies are authorized to vote, in their discretion, upon such other business as may properly come before the annual meeting or any postponement or adjournment thereof.

 

 

    Nominees:

 

1a.  James R. Abrahamson

 

 

1b.  Diana F. Cantor

 

 

1c.  Monica H. Douglas

 

 

1d.  Elizabeth I. Holland

 

 

1e.  Craig Macnab

 

 

1f.   Edward B. Pitoniak

 

 

1g.  Michael D. Rumbolz

 

 

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