VICI PROPERTIES INC
For the period ended Apr 30, 2024. Filed Mar 14, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 30, 2024 · Filed Mar 14, 2024
Contents
PROXY STATEMENT SUMMARY
PROXY STATEMENT SUMMARY
This summary highlights information contained elsewhere in this Proxy Statement. This summary does not contain all of the information that you should consider and you should read the entire Proxy Statement carefully before voting.
2024 Annual Meeting of Stockholders
How to Vote
| | VIA THE INTERNET | | | | BY TELEPHONE | | | | BY MAIL | | | | DURING THE MEETING | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| | Go to www.proxyvote.com, available 24/7 | | | | Use the toll-free number shown on your Proxy Card or Voting Instruction Form and follow the recorded instructions | | | | Mark, sign, date and return the enclosed Proxy Card and related instructions in the postage-paid envelope | | | | Vote through the virtual portal at www.virtualshareholdermeeting.com/VICI2024 during the Annual Meeting | |
Annual Meeting Proposals
| | | Proposal | | | Board Vote Recommendation | | | Page Reference | | |
|---|---|---|---|---|---|---|---|---|---|---|
| | | Proposal 1: Election of Directors | | | FOR each nominee | | | 9 | | |
| | | Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm | | | FOR | | | 42 | | |
| | | Proposal 3: Non-binding, Advisory Vote to Approve the Compensation of Named Executive Officers | | | FOR | | | 49 | | |
| | | Proposal 4: Non-binding, Advisory Vote on the Frequency of Holding Stockholder Advisory Votes on Executive Officer Compensation | | | ONE YEAR | | | 74 | | |
General
VICI Properties Inc. (“VICI,” the “Company,” “we,” “us” and “our”) is utilizing the Securities and Exchange Commission (the “SEC”) rule that allows companies to furnish their proxy materials over the Internet. As a result, we mailed to our stockholders a Notice Regarding the Availability of Proxy Materials (the “Notice of Availability”) instead of a paper copy of the proxy materials (including the proxy card (the “Proxy Card”), this proxy statement (the “Proxy Statement”) and our 2023 Annual Report) on or about March 14, 2024. We also provided access to our proxy materials over the Internet beginning on that date. The Notice of Availability contained instructions on how to access this Proxy Statement and the 2023 Annual Report and how to vote at the 2024 Annual Meeting of Stockholders (the “Annual Meeting”), online or by toll-free number. Subsequent to receiving the Notice of Availability, all stockholders have the ability to access the proxy materials over the Internet and request to receive a paper copy of the proxy materials by mail. Additionally, stockholders can access a copy of the proxy materials atwww.proxyvote.com.
Our board of directors (the “Board of Directors” or “Board”) is soliciting proxies to be voted at the Annual Meeting. The Proxy Statement provides the information stockholders need to know to vote by proxy or in person (virtually) at the Annual Meeting. Stockholders do not need to attend the Annual Meeting in order to vote. If, at the close of business on March 4, 2024, you were a stockholder of record or held shares through a broker, bank or other nominee, you may vote your shares by proxy via the Internet, by telephone or by mail. For shares held through a broker, bank or other nominee, you may vote by submitting voting instructions to your broker, bank or other nominee. Please refer to information from your broker, bank or other nominee on how to submit voting instructions.
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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.