| 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 |