Company: GLPI
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001193125-25-101728
Chunk: 13

Company: Gaming & Leisure Properties, Inc.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 13
---
 |                     |     | 4,053 |     |              |     | 200,016 |     |                            |     | 380,016 |
| Debra Martin Chase(5)   |     |                                    |     | 100,292 |     |                     |     | 3,233 |     |              |     | 138,372 |     |                            |     | 238,664 |

| (1) | There were no unvested stock awards outstanding as of December 31, 2024. |

| (2) | Cash fees include annual board retainer and, where applicable, committee retainers. Mr. Marshall elected to receive his annual cash retainer, committee fees, and lead independent director fee in the aggregate amount of $170,000, in the form of restricted stock in 2024. |

| (3) | The amounts listed are calculated in accordance with Financial Accounting Standards Board Account Standards Codification Topic 718 (“FASB ASC Topic 718”) based on the closing price on the day prior to grant date and vest on December 1st of the year of the grant. |

| (4) | Mr. Schwartz notified the Company that he would retire from the Board of Directors effective June 12, 2025. |

| (5) | Ms. Chase was appointed to the Board of Directors on April 22, 2024. Fees and stock awards referenced above were prorated for service provided during 2024. |

Director Stock Ownership Guidelines Our Board of Directors believes that it is important for non-employeedirectors to have a financial stake in the Company such that their interests are more closely aligned with those of our shareholders. Accordingly, the Board has established stock ownership guidelines for our non-employeedirectors. Each non-employeedirector is expected to acquire, and continue to hold during the term of his or her service on the Board, equity with a value equal to five times the annual cash retainer. The deadline to satisfy these guidelines is the fifth anniversary of the applicable non-employeedirector’s appointment or election. As of December 31, 2024, all of our directors, with the exception of Ms. Chase, were in compliance with the ownership guidelines set forth above. Ms. Chase has until April 22, 2029 to achieve compliance. COMMUNICATIONS WITH THE BOARD OF DIRECTORS The Board of Directors believes it is important for shareholders and others to have a process to send communications to the Board