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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Item 5.07. |
Submission of Matters to a Vote of Security Holders.
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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:
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Director
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Votes FOR
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Votes WITHHELD
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Broker Non-Votes
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|||
David Handler
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73,479,301
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34,295,536
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21,440,380
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|||
Vimla Black-Gupta
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74,868,239
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32,906,598
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21,440,380
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Anuj Dhanda
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86,808,852
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20,965,985
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21,440,380
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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:
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Votes FOR
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Votes AGAINST
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Abstentions
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Broker Non-Votes
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|||
128,432,506
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539,201
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243,510
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0
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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:
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Votes FOR
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Votes AGAINST
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Abstentions
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Broker Non-Votes
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|||
63,078,413
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44,367,517
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328,907
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21,440,380
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Date:
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June 7, 2024
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PENN ENTERTAINMENT, INC.
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By:
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/s/ Christopher Rogers
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Christopher Rogers
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Executive Vice President, Chief Strategy and Legal Officer and Secretary
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