Additional Proxy Soliciting Materials (definitive) (defa14a)
April 28 2015 - 12:29PM
Edgar (US Regulatory)
UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, D.C. 20549 |
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SCHEDULE 14A |
(Rule 14a-101) |
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INFORMATION REQUIRED IN PROXY STATEMENT |
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SCHEDULE 14A INFORMATION |
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Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) |
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Filed by the Registrant x |
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Filed by a Party other than the Registrant o |
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Check the appropriate box: |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
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Penn National Gaming, Inc. |
(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Payment of Filing Fee (Check the appropriate box): |
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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Proposed maximum aggregate value of transaction: |
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Total fee paid: |
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Fee paid previously with preliminary materials. |
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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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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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Date Filed: |
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You are
receiving this communication because you hold shares in the company named
above. This is not a ballot. You cannot use this notice to vote these shares.
This communication presents only an overview of the more complete proxy
materials that are available to you on the Internet. You may view the proxy
materials online at www.proxyvote.com or easily request a paper copy (see
reverse side). We encourage you to access and review all of the important
information contained in the proxy materials before voting. Meeting
Information See the reverse side of this notice to obtain proxy materials and
voting instructions. M89485-P64062 PENN NATIONAL GAMING, INC. *** Exercise
Your Right to Vote *** Important Notice Regarding the Availability of Proxy
Materials for the Shareholder Meeting to Be Held on June 17, 2015. Meeting
Type: Annual Meeting For holders as of: April 17, 2015 Date: June 17, 2015
Time: 10:00 AM Location: Ballard Spahr LLP 1735 Market Street, 51st Floor
Philadelphia, PA 19103-7599
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Before You Vote
How to Access the Proxy Materials How To Vote Please Choose One of the
Following Voting Methods Requests, instructions and other inquiries sent to
this e-mail address will NOT be forwarded to your investment advisor. Please
make the request as instructed above on or before June 3, 2015 to facilitate
timely delivery. How to View Online: Have the information that is printed in
the box marked by the arrow (located on the following page) and visit:
www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you
want to receive a paper or e-mail copy of these documents, you must request
one. There is NO charge for requesting a copy. Please choose one of the
following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2)
BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If
requesting materials by e-mail, please send a blank e-mail with the
information that is printed in the box marked by the arrow (located on the
following page) in the subject line. NOTICE AND PROXY STATEMENT ANNUAL REPORT
Proxy Materials Available to VIEW or RECEIVE: Vote In Person: If you choose
to vote these shares in person at the meeting, you must request a "legal
proxy." To do so, please follow the instructions at www.proxyvote.com or
request a paper copy of the materials, which will contain the appropriate
instructions. Many shareholder meetings have attendance requirements
including, but not limited to, the possession of an attendance ticket issued
by the entity holding the meeting. Please check the meeting materials for any
special requirements for meeting attendance. Vote By Internet: To vote now by
Internet, go to www.proxyvote.com. Have the information that is printed in
the box marked by the arrow (located on the following page) available and
follow the instructions. Vote By Mail: You can vote by mail by requesting a
paper copy of the materials, which will include a voting instruction form.
M89486-P64062 .XXXX XXXX XXXX XXXX .XXXX XXXX XXXX XXXX .XXXX XXXX XXXX XXXX
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Voting Items 2.
Ratification of the selection of Ernst & Young LLP as the Company's
independent registered public accounting firm for the 2015 fiscal year. 3.
Advisory vote to approve the compensation paid to the Company's named
executive officers. NOTE: At their discretion, the named proxies are
authorized to consider and vote upon such other business as may properly come
before the meeting or any adjournment or postponement thereof. 01) David A.
Handler 02) John M. Jacquemin 1. Election of two Class I directors to serve
until the 2018 Annual Meeting of Shareholders or until their respective
successors are elected and qualified to serve. The Board of Directors
recommends you vote FOR the following: The Board of Directors recommends you
vote FOR the following proposals: Nominees: M89487-P64062
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Voting
Instructions M89488-P64062
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