DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934 (Amendment No.         )

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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 §240.14a-12

MGM Growth Properties LLC

 

(Name of Registrant as Specified In Its Charter)

 

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 31, 2017

 

             
       Meeting Information     
              MGM GROWTH PROPERTIES LLC      Meeting Type: Annual Meeting     
       For holders as of: April 05, 2017     
       Date: May 31, 2017            Time: 10:00 AM EDT     
       Location:  Borgata Hotel Casino & Spa     
                          Central Conference Center     
                          1 Borgata Way,     
      

                   Atlantic City, New Jersey 08401

 

    
         
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MGM GROWTH PROPERTIES LLC

ATTN: CORPORATE SECRETARY

6385 S. RAINBOW BOULEVARD.

LAS VEGAS, NEVADA 89118

    

 

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 LOGO (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 LOGO (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 May 17, 2017 to facilitate timely delivery.

 

   
     
   

 

— How To Vote —

Please Choose One of the Following Voting Methods

 

 

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Vote In Person: 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.

   
   

 

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 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 the following:

 

  1. Election of Directors

 

   Nominees                        
01)    James J. Murren    02)    Michael Rietbrock    03)    Thomas Roberts    04)    Daniel J. Taylor    05)    Elisa Gois
06)    William J. Hornbuckle    07)    John M. McManus    08)    Robert Smith            

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

 

  2 To ratify the selection of the independent registered public accounting firm the one year ending December 31, 2017.

 

  3 To approve, on an advisory basis, the compensation of our named executive officers.

The Board of Directors recommends you vote 1 YEAR on proposal 4.

 

  4 To approve, on an advisory basis, the frequency of the shareholders advisory vote on executive compensation.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

 

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