DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

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  ¨

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¨   Preliminary Proxy Statement
¨   Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material Pursuant to § 240.14a-12

PINNACLE ENTERTAINMENT, INC.

(Name of Registrant as Specified in Its Charter)

N/A

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 20, 2014

 

  

 

 

PINNACLE ENTERTAINMENT, INC.

 

 

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Meeting Information

 

   
               
            Meeting Type: Annual Meeting    
            For holders as of: March 27, 2014    
            Date: May 20, 2014            Time: 9:00 AM PDT    
            Location: Pinnacle’s Corporate Offices    
           

   3980 Howard Hughes Parkway

   
           

   Las Vegas, NV 89169

 

   
             

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PINNACLE ENTERTAINMENT, INC.

ATTN: INVESTOR RELATIONS

3980 HOWARD HUGHES PARKWAY

LAS VEGAS, NV 89169

        

 

You are receiving this communication because you hold shares in the above named company.

 

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.

 

           

See the reverse side of this notice to obtain proxy materials and voting instructions.

 


—  Before You Vote  —

How to Access the Proxy Materials

 

      Proxy Materials Available to VIEW or RECEIVE:      
     

 

1. Notice & Proxy Statement        2. Annual Report

     
     

 

How to View Online:

     
     

 

Have the information that is printed in the box marked by the arrow LOGO (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      
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*  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 LOGO (located on the following page) in the subject line.

 

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 May 06, 2014 to facilitate timely delivery.

 

     
                   
   

 

—  How To Vote  —

   
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Please Choose One of the Following Voting Methods

 

     
                 
      Vote In Person: 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. At the meeting, you will need to request a ballot to vote these shares.      
     

 

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 LOGO 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 proxy card.

 

     
                 


LOGO                 Voting  items                  
  

 

The Board of Directors recommends you vote FOR the following:

 
  

 

1.      Election of Directors

 
  

 

         Nominees

 
  

 

1a     Stephen C. Comer

 
  

 

1b     Richard J. Goeglein

 
  

 

1c     Bruce A. Leslie

 
  

 

1d     James L. Martineau

 
  

 

1e     Desirée Rogers

 
  

 

1f      Anthony M. Sanfilippo

 
  

 

1g     Jaynie M. Studenmund

 
  

 

The Board of Directors recommends you vote FOR proposals 2 and 3:

 
  

 

2.      Advisory approval of the Company’s executive compensation.

 
  

 

3.      Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2014.

 
  

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 


       

 

       
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