8-K 1 glpi8-k61319annualmeeting.htm GLPI 8-K 6.13.19 Document


 
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): June 13, 2019
 
GAMING & LEISURE PROPERTIES, INC.
(Exact name of registrant as specified in its charter)
 
PENNSYLVANIA
 
001-36124
 
46-2116489
(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):
 
o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o            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    o

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. o



 
Item 5.07.  Submission of Matters to a Vote of Security Holders.
 
On June 13, 2019, the Company held its Annual Meeting of Shareholders (the "Annual Meeting"). A total of 215,009,728 shares of the Company's common stock were entitled to vote as of April 5, 2019, the record date for the Annual Meeting, of which 195,433,010, 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 2020 Annual Meeting of Shareholders and until their respective
successors have been duly elected and qualified.

Nominee
 
For
 
Against
 
Withheld
 
Broker Non-Votes
Peter M. Carlino
 
166,845,084
 
13,165,247
 
239,494
 
15,183,185
Joseph W. Marshall, III
 
162,550,406
 
17,618,225
 
81,194
 
15,183,185
James B. Perry
 
178,238,569
 
1,927,205
 
84,050
 
15,183,186
Barry F. Schwartz
 
178,717,573
 
1,448,556
 
83,695
 
15,183,186
Earl C. Shanks
 
178,712,543
 
1,455,816
 
81,466
 
15,183,185
E. Scott Urdang
 
138,368,787
 
41,295,315
 
585,723
 
15,183,185


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, 2019.

For
 
Against
 
Abstentions
194,785,667
 
173,123
 
474,220

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

For
 
Against
 
Abstentions
 
Broker Non-Votes
148,374,535
 
31,685,432
 
189,858
 
15,183,185

PROPOSAL 4. Approval of a shareholder proposal requesting a report on board diversity.

For
 
Against
 
Abstentions
 
Broker Non-Votes
131,905,120
 
36,630,974
 
11,713,731
 
15,183,185



 


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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 thereunto duly authorized.
 
 
Dated: June 17, 2019
GAMING AND LEISURE PROPERTIES, INC.
 
 
 
 
 
By:
/s/ Steven T. Snyder
 
Name:
Steven T. Snyder
 
Title:
Chief Financial Officer



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