Item 5.07 Submission of Matters to a Vote of Security Holders.
OnApril 28, 2021 ,VICI Properties Inc. (the "Company") held its 2021 Annual Meeting of Stockholders (the "Annual Meeting"). The information below is a summary of the final voting results on the three proposals considered and voted upon at the Annual Meeting. The proposals are described in detail in the Company's definitive proxy statement for the Annual Meeting, which was filed with theU.S. Securities and Exchange Commission onMarch 15, 2021 . Proposal 1: Election of Directors The following persons were duly elected as directors of the Company to serve until the 2022 Annual Meeting of Stockholders of the Company or until their respective successors are duly elected and qualified:James R. Abrahamson ,Diana F. Cantor ,Monica H. Douglas ,Elizabeth I. Holland ,Craig Macnab ,Edward B. Pitoniak andMichael D. Rumbolz . The table below sets forth the voting results for each director nominee: Nominee Votes For Votes Against
Abstentions Broker Non-Votes
James R. Abrahamson 490,522,139 2,643,439 48,501 11,815,727 Diana F. Cantor 492,589,656 578,218 46,205 11,815,727 Monica H. Douglas 492,823,976 341,024 49,079 11,815,727 Elizabeth I. Holland 492,550,576 617,239 46,264 11,815,727 Craig Macnab 492,549,509 615,568 49,002 11,815,727 Edward B. Pitoniak 492,992,248 172,181 49,650 11,815,727 Michael D. Rumbolz 492,369,625 794,874 49,580 11,815,727 Proposal 2: Ratification of Independent Registered Public Accounting Firm At the Annual Meeting, the Company's stockholders ratified the appointment ofDeloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2021 . The table below sets forth the voting results for this proposal: Votes For Votes Against Abstentions Broker Non-Votes 504,478,466 491,565 59,775 0
Proposal 3: Advisory Vote on Named Executive Officer Compensation At the Annual Meeting, the Company's stockholders voted to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. The table below sets forth the voting results for this proposal:
Votes For Votes Against Abstentions Broker Non-Votes 469,206,747 23,885,059 122,273 11,815,727
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