PENN Entertainment Inc
For the period ended Jun 4, 2024. Filed Apr 23, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 4, 2024 · Filed Apr 23, 2024
PENN$17.43+0.5%Stored close · as of Nov 6, 2026
Contents
Proxy Statement Summary
About the 2024 Annual Meeting of Shareholders
| | | DATE AND TIME Tuesday, June 4, 2024 10 a.m. Eastern Time | | | | | LOCATION Live webcast accessible at: www.virtualshareholdermeeting .com/PENN2024 | | | | | RECORD DATE April 5, 2024 |
Voting Matters
At or before the 2024 Annual Meeting of Shareholders (“Annual Meeting”), we ask that you vote on the following items:
| PROPOSAL · · · BOARD VOTE RECOMMENDATION · · · PAGE REFERENCE | ||||||||
|---|---|---|---|---|---|---|---|---|
| Proposal 1: Election of Class I Directors | | | | | FOR each Nominee | | | 20 |
| Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm | | | | | FOR | | | 42 |
| Proposal 3: Advisory Vote to Approve the Compensation of Named Executive Officers | | | | | FOR | | | 87 |
| YOUR VOTE IS IMPORTANT — HOW TO VOTE: | |||||||
|---|---|---|---|---|---|---|---|
| | | VIA THE INTERNET Go to www.proxyvote.com, available 24/7 | | | | | BY TELEPHONE Use the toll-free number shown on your Proxy Card or Voting Instruction Form and follow the recorded instructions |
| | | BY MAIL Mark, sign, date and return the enclosed Proxy Card and related instructions in the postage-paid envelope | | | | | DURING THE MEETING Vote through the virtual portal at www.virtualshareholdermeeting .com/PENN2024 |
| | | PROXY STATEMENT - 2024 9 |
PROXY STATEMENT SUMMARY
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.