Gaming and Leisure Properties Inc.

06/05/2026 | Press release | Distributed by Public on 06/05/2026 13:28

Proxy Results (Form 8-K)

Item 5.07
Submission of Matters to a Vote of Security Holders.
On June 4, 2026, at the 2026 Annual Meeting of Shareholders (the "Annual Meeting") of Gaming and Leisure Properties, Inc. (the "Company"), the Company's director nominees were re-elected and all other proposed measures passed. The final voting results for each of the candidates and other matters submitted to a vote of shareholders at the Annual Meeting are as follows:
a)The election of eight directors, each to serve for a one-year term until the 2027 annual meeting of shareholders:
Name of Nominee
Votes For
Against
Abstentions
Broker Non-Votes
Peter M. Carlino
242,375,045 10,677,107 154,370 12,175,126
Michael C. Borofsky 247,503,379 5,553,642 149,501 12,175,126
Debra Martin Chase
247,861,715 5,023,934 320,873 12,175,126
Carol "Lili" Lynton
252,799,247 260,295 146,980 12,175,126
Joseph W. Marshall, III
245,489,429 7,560,488 156,605 12,175,126
James B. Perry
242,060,481 10,995,828 150,213 12,175,126
Earl C. Shanks
250,542,396 2,514,337 149,789 12,175,126
E. Scott Urdang
230,047,611 22,162,839 996,072 12,175,126
b) The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2026 fiscal year:
Votes For:
263,580,276
Votes Against:
1,490,779
Abstentions:
310,593
Broker Non-Votes:
Not Applicable
c) The non-binding advisory vote to approve the Company's executive compensation:
Votes For:
237,433,167
Votes Against:
15,518,602
Abstentions:
254,753
Broker Non-Votes:
12,175,126
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