VICI PROPERTIES INC.
For the period ended Apr 29, 2025. Filed Mar 17, 2025.
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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 29, 2025 · Filed Mar 17, 2025
Contents
PROXY STATEMENT SUMMARY
PROXY 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.
2025 Annual Meeting of Stockholders
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| | | DATE AND TIME | | | | | | | | | | | LOCATION | | | | | | | | | | | RECORD DATE | | |
| | | Tuesday, April 29, 2025 10:00 a.m., Eastern Time | | | | | | | | | | | Live webcast accessible at: www.virtualshareholdermeeting.com/VICI2025 | | | | | | | | | | | March 3, 2025 | | |
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How to Vote
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| | BY INTERNET | | | | BY TELEPHONE | | | | BY MAIL | | | | DURING THE MEETING | |
| | Go to www.proxyvote.com | | | | Use the toll-free number shown on your Proxy Card or Voting Instruction Form | | | | 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/VICI2025 during the Annual Meeting | |
Annual Meeting Proposals
| | Proposal | | | Board Vote Recommendation | | | Page Reference | |
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| | Proposal 1: Election of Directors | | | FOR each nominee | | | 9 | |
| | Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm | | | FOR | | | 40 | |
| | Proposal 3: Non-binding, Advisory Vote to Approve the Compensation of Named Executive Officers | | | FOR | | | 47 | |
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 Annual Report on Form 10-K for the year ended December 31, 2024 (the “2024 Annual Report”)) on or about March 17, 2025. 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 2024 Annual Report and how to vote at the 2025 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.
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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.