PENN Entertainment Reports on Shareholder Votes

TL;DR

PENN Ent. filed an 8-K on shareholder votes from June 4th. All good.

AI Summary

PENN Entertainment, Inc. filed an 8-K on June 7, 2024, reporting on matters submitted to a vote of security holders on June 4, 2024. The filing details the company's principal executive offices located at 825 Berkshire Blvd., Suite 200, Wyomissing, PA 19610, and its telephone number is 610-373-2400. The company was incorporated in Pennsylvania and its fiscal year ends on December 31.

Why It Matters

This filing provides official notification of corporate actions and decisions made by PENN Entertainment's security holders, which can impact the company's governance and strategic direction.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not indicate any immediate financial distress or significant operational changes.

Key Numbers

• 0000921738 — Central Index Key (Unique identifier for PENN Entertainment, Inc.)
• 0-24206 — Commission File Number (SEC file number for PENN Entertainment, Inc.)

Key Players & Entities

• PENN Entertainment, Inc. (company) — Registrant
• June 4, 2024 (date) — Date of earliest event reported
• June 7, 2024 (date) — Date of report
• 825 Berkshire Blvd., Suite 200, Wyomissing, PA 19610 (location) — Principal executive offices
• Pennsylvania (location) — State of incorporation

FAQ

Key Financial Figures

• $0.01 — ange on which registered Common Stock, $0.01 par value per share PENN NASDAQ I

Filing Documents

• ef20030772_8k.htm (8-K) — 43KB
• 0001140361-24-029288.txt ( ) — 177KB
• penn-20240604.xsd (EX-101.SCH) — 4KB
• penn-20240604_lab.xml (EX-101.LAB) — 21KB
• penn-20240604_pre.xml (EX-101.PRE) — 16KB
• ef20030772_8k_htm.xml (XML) — 4KB

07

Item 5.07. Submission of Matters to a Vote of Security Holders. PENN Entertainment, Inc. (the " Company ") held its 2024 Annual Meeting of Shareholders (the " Annual Meeting ") on June 4, 2024. There were present at the Annual Meeting, either in person or by proxy, holders of 129,215,217 shares of common stock. A description of each matter voted upon at the Annual Meeting is described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 23, 2024. The number of votes cast for and against and the number of abstentions and broker non-votes with respect to each matter voted upon are set forth below. 1. The following Class I Director nominees were elected to the Company's Board of Directors to serve until the 2027 Annual Meeting of Shareholders. The votes cast for each nominee were as follows: Director Votes FOR Votes WITHHELD Broker Non-Votes David Handler 73,479,301 34,295,536 21,440,380 Vimla Black-Gupta 74,868,239 32,906,598 21,440,380 Anuj Dhanda 86,808,852 20,965,985 21,440,380 The term of office of each of Barbara Shattuck Kohn, Marla Kaplowitz, Jane Scaccetti, Ronald Naples, Saul Reibstein, and Jay Snowden continued following the Annual Meeting. 2. The results of the vote to ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the 2024 fiscal year were as follows: Votes FOR Votes AGAINST Abstentions Broker Non-Votes 128,432,506 539,201 243,510 0 3. The results of the advisory vote on executive compensation of the Company's Named Executive Officers for the 2023 fiscal year were as follows: Votes FOR Votes AGAINST Abstentions Broker Non-Votes 63,078,413 44,367,517 328,907 21,440,380 * * *

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: June 7, 2024 PENN ENTERTAINMENT, INC. By: /s/ Christopher Rogers Christopher Rogers Executive Vice President, Chief Strategy and Legal Officer and Secretary

View Full Filing

View this 8-K filing on SEC EDGAR