PENN Entertainment, Inc.
For the period ended Jun 16, 2026. Filed Apr 27, 2026.
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 16, 2026 · Filed Apr 27, 2026
Contents
Proxy Voting Methods
Voting Matters
| PROPOSAL · BOARD VOTE RECOMMENDATION · PAGE | |||
|---|---|---|---|
| 1 | Election of Class III Directors | FOR each nominee | 12 |
| 2 | Ratification of Appointment of Independent Registered Public Accounting Firm | FOR | 47 |
| 3 | Advisory Vote to Approve the Compensation of Named Executive Officers | FOR | 50 |
| 4 | Approval of the Third Amendment to our 2022 Long-Term Incentive Compensation Plan | FOR | 93 |
| 5 | Advisory Vote on a Shareholder Proposal Requesting Annual Election of Directors, if properly presented | AGAINST | 107 |
Shareholders will also transact such other business as may properly come before the Annual Meeting and any postponement or adjournment thereof.
DATE AND TIME:June 16, 2026 at 10 a.m. ET
VIRTUAL MEETING:The Annual Meeting is a virtual meeting at www.virtualshareholder meeting.com/PENN2026
RECORD DATE: March 27, 2026 Only shareholders of record as of the close of business on the Record Date will be entitled to notice of and to vote at the Annual Meeting.
ATTENDANCE:Only shareholders of record or their legal proxies may participate in the virtual Annual Meeting.
| VIA THE INTERNET Locate the control number on your proxy card or voting instruction form in order to access the website indicated. | SCAN Your proxy card or voting instruction form may also include a QR code for voting via your mobile phone. | BY MAIL Mark, sign, date and then return the proxy card or voting instruction form in the postage-paid envelope provided. | BY TELEPHONE Use the toll-free number shown on your proxy card or voting instruction form and follow the recorded instructions. |
| 2 | PROXY STATEMENT - 2026 |
PROXY STATEMENT SUMMARY
| HOLLYWOOD CASINO & theScore™ | BEST-IN-CLASS REGIONAL CASINOS | CUTTING-EDGE TECHNOLOGY |
| Leveraging our leading casino and sports media brands to expand our digital footprint through organic cross-sell opportunities | Leading properties in a geographically diversified portfolio create sustained customer engagement and loyalty | Fully integrated digital sports and iCasino betting platforms andin-house iCasino content studio (PENN Game Studios) drive growth and customer retention |
| PROXY STATEMENT - 2026 | 3 |
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.