|
|
|
(State or other jurisdiction of incorporation)
|
(Commission File Number)
|
(I.R.S. Employer Identification No.)
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
|
|
|
Item 5.07. |
Submission of Matters to a Vote of Security Holders.
|
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
|
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
|
Date:
|
June 7, 2024
|
PENN ENTERTAINMENT, INC.
|
|
By:
|
/s/ Christopher Rogers
|
||
Christopher Rogers
|
|||
Executive Vice President, Chief Strategy and Legal Officer and Secretary
|
Document and Entity Information |
Jun. 04, 2024 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | Jun. 04, 2024 |
Entity File Number | 0-24206 |
Entity Registrant Name | PENN ENTERTAINMENT, INC. |
Entity Central Index Key | 0000921738 |
Entity Incorporation, State or Country Code | PA |
Entity Tax Identification Number | 23-2234473 |
Entity Address, Address Line One | 825 Berkshire Blvd |
Entity Address, Address Line Two | Suite 200 |
Entity Address, City or Town | Wyomissing |
Entity Address, State or Province | PA |
Entity Address, Postal Zip Code | 19610 |
City Area Code | 610 |
Local Phone Number | 373-2400 |
Title of 12(b) Security | Common Stock, $0.01 par value per share |
Trading Symbol | PENN |
Security Exchange Name | NASDAQ |
Entity Emerging Growth Company | false |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
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