Company: GLPI
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001193125-25-101728
Chunk: 76

Company: Gaming & Leisure Properties, Inc.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 76
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 notice of the Annual Meeting (the “Notice”), this Proxy Statement and the 2024 Annual Report primarily over the Internet. On or about April 29, 2025, we will mail to each of our shareholders (other than those who previously requested electronic delivery or to whom we are mailing a paper copy) a Notice of Internet Availability of Proxy Materials (the “Notice of Internet Availability”) containing instructions on how to access and review the proxy materials via the Internet and how to submit a proxy electronically using the Internet. The Notice of Internet Availability also contains instructions on how to receive, free of charge, paper copies of the proxy materials. If you received the Notice of Internet Availability, you will not receive a paper copy of the proxy materials unless you request one. We believe the delivery options that we have chosen will allow us to provide our shareholders with the proxy materials they need, while minimizing the cost of the delivery of the materials and the environmental impact of printing and mailing printed copies. What is the purpose of the Annual Meeting and the Proxy Materials? We are providing these proxy materials in connection with the solicitation by our Board of Directors of proxies to be voted at the Annual Meeting and any adjournments or postponements of the Annual Meeting. At the Annual Meeting, you will be asked to vote on the following matters:

| ● |     | a proposal to elect seven (7) directors to hold office until the 2026 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified (Proposal No. 1); |

| ● |     | a proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the current fiscal year (Proposal No. 2); |

| ● |     | a proposal to approve, on a non-binding advisory basis, the Company’s executive compensation (Proposal No. 3); |

| ● |     | a proposal to approve the Amended and Restated 2013 Long-Term Incentive Compensation Plan (Proposal No. 4); and |

| ● |     | any other business that may properly come before the Annual Meeting or any adjournment or postponement thereof. |

What are the voting recommendations of the Board of Directors on these matters? The Board of Directors recommends that you vote your shares as follows:

| ● |     | FOR the election of each of the nominees as directors to the Board of Directors (Proposal No. 1); |

| ● |     | FOR the ratification of the appointment of Del