8-K

Gaming & Leisure Properties, Inc. (GLPI)

8-K 2023-06-16 For: 2023-06-15
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Added on April 10, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 8-K

CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF

THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): 6/15/2023

Gaming and Leisure Properties, Inc.

(Exact name of registrant as specified in its charter)

Pennsylvania 001-36124 46-2116489
(State or Other Jurisdiction of<br>Incorporation or Organization) (Commission File Number) (IRS Employer Identification No.)

845 Berkshire Blvd., Suite 200

Wyomissing, PA 19610

(Address of principal executive offices)

610-401-2900

(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):

☐   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, par value $.01 per share GLPI Nasdaq

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07.  Submission of Matters to a Vote of Security Holders.

On June 15, 2023, Gaming and Leisure Properties, Inc. (the “Company”) held its 2023 Annual Meeting of Shareholders (the “Annual Meeting”). A total of 262,656,820 shares of the Company’s Common Stock were entitled to vote as of April 11, 2023, the record date for the Annual Meeting, of which 236,225,554 shares were present in person or by proxy at the Annual Meeting. The following is a summary of the final voting results for each matter presented to shareholders.

PROPOSAL 1. Election of directors to hold office until the 2024 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified.

Nominee For Against Abstain Broker Non-Votes
Peter M. Carlino 213,022,083 9,519,933 73,828 13,609,710
JoAnne A. Epps 217,448,281 5,071,253 96,310 13,609,710
Carol (“Lili”) Lynton 217,969,789 4,549,017 97,038 13,609,710
Joseph W. Marshall, III 217,411,849 5,116,213 87,782 13,609,710
James B. Perry 216,703,800 5,833,593 78,451 13,609,710
Barry F. Schwartz 220,148,909 2,382,079 84,856 13,609,710
Earl C. Shanks 220,947,622 1,580,195 88,027 13,609,710
E. Scott Urdang 201,105,470 21,424,682 85,692 13,609,710

PROPOSAL 2. Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the current fiscal year ending December 31, 2023.

For Against Abstentions
235,373,628 241,536 610,390

PROPOSAL 3. Approval of, on a non-binding advisory basis, the Company’s executive compensation.

For Against Abstentions Broker Non-Votes
209,844,546 12,579,236 192,062 13,609,710

PROPOSAL 4. Approval of, on a non-binding advisory basis, the frequency of future advisory votes to approve the Company's executive compensation.

Every year Every 2 years Every 3 years Abstentions Broker Non-Votes
217,621,840 87,342 4,786,304 120,358 13,609,710

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: June 16, 2023 GAMING AND LEISURE PROPERTIES, INC.
By: /s/ Peter M. Carlino
Name: Peter M. Carlino
Title: Chairman of the Board and Chief Executive Officer

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