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Form 8-K Gaming & Leisure Propert For: Jun 04

June 5, 2026 3:28 PM EDT
0001575965FALSE00015759652022-02-252022-02-25

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): 6/4/2026
Gaming and Leisure Properties, Inc.
(Exact name of registrant as specified in its charter)
Pennsylvania001-3612446-2116489
(State or Other Jurisdiction of
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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock, par value $.01 per shareGLPINasdaq
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 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
242,375,04510,677,107154,37012,175,126
Michael C. Borofsky247,503,3795,553,642149,50112,175,126
Debra Martin Chase
247,861,7155,023,934320,87312,175,126
Carol “Lili” Lynton
252,799,247260,295146,98012,175,126
Joseph W. Marshall, III
245,489,4297,560,488156,60512,175,126
James B. Perry
242,060,48110,995,828150,21312,175,126
Earl C. Shanks
250,542,3962,514,337149,78912,175,126
E. Scott Urdang
230,047,61122,162,839996,07212,175,126

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

Item 9.01
Financial Statements and Exhibits.

(d) Exhibits.

Exhibit
Number
Description
104
Cover Page Interactive Data File (embedded within Inline XBRL document).






 
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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 5, 2026GAMING AND LEISURE PROPERTIES, INC.
  
 By:/s/ Brandon J. Moore
 Name:Brandon J. Moore
 Title:President, Chief Operating Officer & Secretary

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