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Form DEFA14A VICI PROPERTIES INC.

March 15, 2021 4:17 PM

 

 

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.    )

 

Filed by the Registrant                               Filed by a Party other than the Registrant  

Check the appropriate box:

 

 

  

    Preliminary Proxy Statement

 

 

  

    Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

 

  

    Definitive Proxy Statement

 

 

  

    Definitive Additional Materials

 

 

  

    Soliciting Material Under Rule 14a-12

 

VICI PROPERTIES INC.

(Name of Registrant as Specified in Its Charter)

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

Payment of Filing Fee (Check the appropriate box):

 

    No fee required.
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    (2)      Aggregate number of securities to which transaction applies:
    

 

    (3)      Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
    

 

    (4)      Proposed maximum aggregate value of transaction:
    

 

    (5)      Total fee paid:
    

 

    Fee paid previously with preliminary materials.
 

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

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LOGO

VICI PROPERTIE S INC. 535 MADI SON AVENUE 20TH FLOOR
NEW YORK, NY 10022
Your Vote Counts!
VICI PROPERTIES INC.
2021 Annual Meeting
Vote by April 27, 2021
11 :59 PM ET
You invested in VICI PROPERTIES INC. and it•s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on April 28, 2021.
Get informed before you vote
View the Notice & Proxy Statement, Annual Report online OR you can receive a free paper copy of voting material(s) by requesting prior to April 14, 2021. If you would like to request a copy of the voting material(s), you may (1) visit www. ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line.
For complete information and to vote, visit www.ProxyVote.com
Control #
Smartphone users
Point your camera here and vote without entering a control number
Vote Virtually at the Meeting*
April 28, 2021 10:00 AM EDT
Virtually at: www.virtualshareholdermeeting.comNICI2021
*Many shareholder 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.


LOGO

Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.
Voting Items
1 . Election of Directors
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
2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.
3. To approve (on a non-binding, advisory basis) the compensation of our named executive officers.
Board Recommends
For For For For For For For For For
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.
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

Categories

SEC Filings