

| GAMING AND LEISURE PROPERTIES INC REIT | 14/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect David A. Handler | For |
| 1.2 | Elect Joseph W. Marshall, III | For |
| 1.3 | Elect James B. Perry | For |
| 1.4 | Elect Barry F. Schwartz | For |
| 1.5 | Elect Earl C. Shanks | For |
| 1.6 | Elect E. Scott Urdang | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Board Proposal to Introduce Majority Voting for Director Election | For |