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GAMING & LEISURE PROPERTIES, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 24, 2014

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 19, 2014, the Company held its Annual Meeting of Shareholders (the "Annual Meeting"). A total of 112,167,033 shares of the Company's common stock were entitled to vote as of April 16, 2014, the record date for the Annual Meeting, of which 104,940,283 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 Two Class I Directors to hold office until the 2017 Annual Meeting of Shareholders.

Nominee For Withheld Broker Non-Votes

Joseph W. Marshall, III 76,828,612 17,507,634 10,603,516 E. Scott Urdang

79,803,155 14,533,612 10,603,516

PROPOSAL 2: Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the current fiscal year ending December 31, 2014.

For Against Abstentions Broker Non-Votes 104,788,539 120,026 31,718 -

PROPOSAL 3: Approval on an advisory (non-binding) basis, of the Company's named executive officer compensation.

For Against Abstentions Broker Non-Votes 92,631,018 400,082 1,305,667 10,603,516

PROPOSAL 4: Approval on an advisory (non-binding) basis, of the frequency of future advisory votes to approve executive compensation.

1 Year 2 Years 3 Years Abstentions Broker Non-Votes 46,602,648 202,075 47,020,960 511,084 10,603,516

In accordance with the shareholder vote on proposal 4, the Company has decided to hold an advisory vote on executive compensation every three years until the next required vote on the frequency of such votes.



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Source: Edgar Glimpses

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