PENN Entertainment Files Definitive Proxy Statement

TL;DR

PENN proxy statement is in, shareholders get to vote on company matters.

AI Summary

PENN Entertainment, Inc. filed a Definitive Proxy Statement (DEFA14A) on April 29, 2025. This filing is related to the company's annual meeting and is a public document. The company, formerly known as PENN NATIONAL GAMING INC, is incorporated in Pennsylvania and has its fiscal year end on December 31.

Why It Matters

This filing provides shareholders with essential information regarding the company's upcoming annual meeting, including details on voting procedures and matters to be discussed, which is crucial for shareholder participation.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEFA14A) that provides information to shareholders and does not inherently indicate new risks.

Key Players & Entities

• PENN Entertainment, Inc. (company) — Registrant
• PENN NATIONAL GAMING INC (company) — Former company name
• 20250429 (date) — Filing date

FAQ

From the Filing

0001104659-25-041294.txt : 20250429 0001104659-25-041294.hdr.sgml : 20250429 20250429163012 ACCESSION NUMBER: 0001104659-25-041294 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20250429 DATE AS OF CHANGE: 20250429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PENN Entertainment, Inc. CENTRAL INDEX KEY: 0000921738 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] ORGANIZATION NAME: 05 Real Estate & Construction EIN: 232234473 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-24206 FILM NUMBER: 25888219 BUSINESS ADDRESS: STREET 1: 825 BERKSHIRE BLVD STE 200 STREET 2: WYOMISSING PROFESSIONAL CENTER CITY: WYOMISSING STATE: PA ZIP: 19610 BUSINESS PHONE: 6103732400 MAIL ADDRESS: STREET 1: 825 BERKSHIRE BLVD STREET 2: SUITE 200 CITY: WYOMISSING STATE: PA ZIP: 19610 FORMER COMPANY: FORMER CONFORMED NAME: PENN NATIONAL GAMING INC DATE OF NAME CHANGE: 19940415 DEFA14A 1 tm2513553d1_defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ 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 Under Rule 14a-12 PENN ENTERTAINMENT, INC. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check the appropriate box): x No fee required. ¨ Fee paid previously with preliminary materials. ¨ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. Explanatory Note: On April 28, 2025, PENN Entertainment, Inc., a Pennsylvania corporation (“PENN”), filed with the U.S. Securities and Exchange Commission its Definitive Proxy Statement on Schedule 14A and a related proxy card (the “Original Proxy Card”) for PENN’s 2025 annual meeting of shareholders to be held on June 17, 2025. To update the mailing address for return of the proxy cards, PENN is providing a revised proxy card, which will be mailed to shareholders with the Proxy Statement instead of the Original Proxy Card. Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: KEEP THIS PORTION FOR YOUR RECORDS DETACH AND RETURN THIS PORTION ONLY THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. V74819-TBD For Against Abstain ! ! ! C/O FIRST COAST RESULTS, INC. SUITE 112 200 BUSINESS PARK CIRCLE SAINT AUGUSTINE, FL 32095 Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. 3. Approval, on an advisory basis, of the compensation paid to the Company's named executive officers. The Board of Directors recommends you vote FOR proposals 2, 3 and 4. 2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2025 fiscal year. NOTE: At their discretion, the named proxy holders are authorized to consider and vote upon such other business as may properly come before the meeting and any adjournment or postponement thereof. Nominees: 1. Election of two Class II directors to serve until the 2028 Annual Meeting of Shareholders and until their respective successors are elected and qualified to serve. PENN ENTERTAINMENT, INC. The Board of Directors recommends you vote FOR each of the nominees listed in proposal 1. 4. Appro