VICI Properties (VICI) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced with introductions of board members, executive officers, and external representatives.

• Stockholders were informed about access to proxy materials and voting procedures.

Corporate governance

• Proof of mailing of proxy materials and annual report to stockholders was presented and filed.

• Quorum was established with a majority of shares represented.

• Inspector of Election was appointed and sworn in for the meeting.

Board and executive committee updates

• Seven incumbent directors were nominated for re-election to serve until the 2027 annual meeting.