Additional Proxy Soliciting Materials (definitive) (defa14a)
21 Giugno 2018 - 2:27PM
Edgar (US Regulatory)
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:
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Preliminary Proxy Statement
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Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Under Rule 14a-12
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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)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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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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(1)
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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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Filing Party:
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(4)
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Date Filed:
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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 July 31, 2018
VICI PROPERTIES INC.
VICI PROPERTIES INC. 430 PARK AVENUE 8TH FLOOR
NEW YORK, NY 10022
Meeting Information
Meeting Type: Annual Meeting
For holders as of: June 01, 2018
Date: July 31, 2018 Time: 10:00 AM EST
Location: The InterContinental New York Barclay Hotel
111 E. 48th Street
New York, New York 10017
You are receiving this communication because you hold shares in the
above named company.
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:
1. Notice & Proxy Statement
2. Annual Report
How to View Online:
Have the information that is printed in
the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make
your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE:
1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
* If requesting
materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.
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
July 17, 2018 to facilitate timely delivery.
How To Vote
Please Choose One of
the Following Voting Methods
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 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.
0000384758_2 R1.0.1.17
Voting items
The Board of Directors recommends you
vote FOR all of the nominees listed below:
1. Election of Directors
Nominees
01 James R. Abrahamson 02 Diana F. Cantor 03 Eugene I. Davis 04 Eric L. Hausler 05 Elizabeth I. Holland
06 Craig Macnab 07 Edward B. Pitoniak 08 Michael D. Rumbolz
The Board of Directors recommends
you vote FOR proposals 2 and 3.
2 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year
ending December 31, 2018.
3 To approve (on a non-binding, advisory basis) the compensation of our named executive officers.
The Board of Directors recommends you vote 1 YEAR on the following proposal:
4 To recommend
(on a non-binding, advisory basis) the frequency of holding stockholder advisory votes on named executive officer compensation.
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.
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