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This excerpt taken from the PENN DEF 14A filed Oct 8, 2008. ANNUAL MEETING OF SHAREHOLDERS, NOVEMBER 12, 2008
The shareholder(s) whose signature(s) appear(s) on the reverse side of this Proxy Form hereby appoint(s) John M. Jacquemin and Barbara Z. Shattuck, and each of them, as attorneys and proxies, with full power of substitution, to vote on behalf of the shareholder(s) all of the shares of Common Stock of Penn National Gaming, Inc. (the Company), which the shareholder(s) would be entitled to vote at the Annual Meeting of Shareholders thereof to be held on November 12, 2008 and at any and all postponements and adjournments thereof, upon the matters listed on the reverse side.
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