UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.     )

 

Filed by the Registrant  x

 

Filed by a Party other than the Registrant  o

 

Check the appropriate box:

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Preliminary Proxy Statement

o

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

o

Definitive Proxy Statement

x

Definitive Additional Materials

o

Soliciting Material under §240.14a-12

 

GAMING AND LEISURE PROPERTIES, INC.

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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x

No fee required.

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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

(1)

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N/A

 

(2)

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N/A

 

(3)

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N/A

 

(4)

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N/A

 

(5)

Total fee paid:

 

 

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o

Fee paid previously with preliminary materials.

o

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

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The Proxy Materials are available for review at: http://www.cstproxy.com/glpropinc/2014 Gaming and Leisure Properties, Inc. 825 Berkshire Blvd. Suite 400 Wyomissing, PA 19610 Vote Your Proxy on the Internet: Go to http://www.cstproxyvote.com Have your notice available when you access the above website. Follow the prompts to vote your shares. COMPANY ID: PROXY NUMBER: ACCOUNT NUMBER: NOTICE OF ANNUALMEETING OF SHAREHOLDERS to be held on Thursday, June 19, 2014 Dear Shareholder, The 2014 Annual Meeting of Shareholders of Gaming and Leisure Properties, Inc. (the “Company”) is to be held at Pepper Hamilton LLP, 3000 Two Logan Square, 18th and Arch Streets, Philadelphia, PA 19103, on Thursday, June 19, 2014, at 10:00 a.m. Eastern Time. Proposals to be considered at the Annual Meeting: (1) To elect Joseph W. Marshall, III and E. Scott Urdang as Class I directors to hold office until the 2017 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified. (2) To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the current fiscal year; (3) To hold an advisory (non-binding) vote to approve the Company’s executive compensation; and (4) To hold an advisory (non-binding) vote on the frequency of future advisory votes to approve executive compensation. The Board of Directors recommends a vote “FOR” the election of the named nominees as directors, “FOR” Proposals 2 and 3 and for “EVERY THREE YEARS” on Proposal 4. *Shareholders are cordially invited to attend the Annual Meeting and vote in person. Please contact the Company for directions at (610) 401-2900. This Is Not ABallot And Cannot Be Used To Vote Your Shares. This Notice Presents Only An Overview Of TheMore Complete ProxyMaterials Available To You On The Internet. YouMay Vote Your ProxyWhen You View TheMaterial On The Internet. YouWill Be Asked To Follow The Prompts To Vote Your Shares. Your electronic vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed, dated and returned the proxy card. c/o Continental Proxy Services – 8th Floor 17 Battery Place, New York NY 10004 –1123

 

Gaming and Leisure Properties, Inc. 825 Berkshire Blvd. Suite 400 Wyomissing, PA 19610 Important Notice Regarding the Availability Of Proxy Materials For the ShareholderMeeting to Be Held On Thursday, June 19, 2014 This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. If you would like to receive a paper or e-mail copy of these documents, you must request one. There is no charge for such documents to be mailed to you. Please make your request for a copy as instructed below on or before June 9, 2014 to facilitate a timely delivery. The following Proxy Materials are available to you to review at: http://www.cstproxy.com/glpropinc/2014 - the Company’s Annual Report for the year ending December 31, 2013; - the Company’s 2014 Proxy Statement (including all attachments thereto); - the Proxy Card; and - any amendments to the foregoing materials that are required to be furnished to shareholders. ACCESSING YOUR PROXYMATERIALS ONLINE Have this notice available when you request a paper copy of the proxy materials or to vote your proxy electronically. You must reference your company ID, proxy number and account number. REQUESTING A PAPER COPY OF THE PROXYMATERIALS By telephone please call 1-888-221-0690, or By logging on to http://www.cstproxy.com/glpropinc/2014 or By email at: proxy@continentalstock.com Please include the company name and your account number in the subject line.