{"url_path":"/sec/penn/8-k/2026-06-18/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-18","source_url":"https://www.sec.gov/Archives/edgar/data/921738/0001140361-26-025759-index.html","accession_number":"0001140361-26-025759","cik":"0000921738","ticker":"PENN","issuer_name":"PENN Entertainment, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/921738/0001140361-26-025759-index.html","primary_entity_key":"0000921738","primary_entity_name":"PENN Entertainment, Inc."},"word_count":404,"has_tables":true,"body_markdown":"Item 5.07.\n\nSubmission of Matters to a Vote of Security Holders.\n\nPENN Entertainment, Inc. (the “Company”) held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”) on June 16, 2026. There were present at the Annual Meeting, either in person or by proxy, holders of 116,378,236 shares of common stock. A description of each matter voted\nupon at the Annual Meeting is described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 27, 2026. The number of votes cast for and against and the number of abstentions and broker\nnon-votes with respect to each matter voted upon are set forth below.\n\n1.\n\nThe following Class III Director nominees were elected to the Company’s Board of Directors (the “Board”) to serve until the 2029 Annual Meeting of Shareholders and until their\nrespective successors are duly elected and qualified. The votes cast for each nominee were as follows:\n\nDirector\n\n \n\nVotes FOR\n\n \n\nVotes WITHHELD\n\n \n\nBroker Non-Votes\n\nMarla Kaplowitz\n\n \n\n89,774,779\n\n \n\n13,297,143\n\n \n\n13,306,314\n\nJane Scaccetti\n\n \n\n92,971,444\n\n \n\n10,100,478\n\n \n\n13,306,314\n\nFabio Schiavolin\n\n \n\n102,312,318\n\n \n\n759,604\n\n \n\n13,306,314\n\nJay Snowden\n\n \n\n99,755,630\n\n \n\n3,316,292\n\n \n\n13,306,314\n\nThe term of office of each of David Handler, Vimla Black-Gupta, Anuj Dhanda, Heather Ace, Jeffrey Fox, Johnny Hartnett and Carlos Ruisanchez continued following the\nAnnual Meeting.\n\n2.\n\nThe results of the vote to ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for the 2026 fiscal year\nwere as follows:\n\nVotes FOR\n\n \n\nVotes AGAINST\n\n \n\nAbstentions\n\n \n\nBroker Non-Votes\n\n115,909,227\n\n \n\n276,451\n\n \n\n192,558\n\n \n\n0\n\n3.\n\nThe results of the advisory vote on executive compensation of the Company’s Named Executive Officers for the 2025 fiscal year were as follows:\n\nVotes FOR\n\n \n\nVotes AGAINST\n\n \n\nAbstentions\n\n \n\nBroker Non-Votes\n\n90,146,492\n\n \n\n12,778,578\n\n \n\n146,852\n\n \n\n13,306,314\n\n4.\n\nThe results of the vote to approve the third amendment to the Company’s 2022 Long-Term Incentive Compensation Plan were as follows:\n\nVotes FOR\n\n \n\nVotes AGAINST\n\n \n\nAbstentions\n\n \n\nBroker Non-Votes\n\n81,706,683\n\n \n\n21,249,317\n\n \n\n115,922\n\n \n\n13,306,314\n\n5.\n\nThe results of the advisory vote to approve the shareholder proposal regarding the annual elections of directors were as follows:\n\nVotes FOR\n\n \n\nVotes AGAINST\n\n \n\nAbstentions\n\n \n\nBroker Non-Votes\n\n82,389,215\n\n \n\n20,495,322\n\n \n\n187,385\n\n \n\n13,306,314\n\nSIGNATURES\n\nPursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the\nundersigned hereunto duly authorized.\n\nDate:\n\nJune 18, 2026\n\nPENN ENTERTAINMENT, INC.\n\n \n\n \n\n \n\n \n\n \n\n \n\nBy:\n\n/s/ Christopher Rogers\n\n \n\n \n\n \n\nChristopher Rogers\n\n \n\n \n\n \n\nExecutive Vice President, Chief Strategy and Legal Officer and Secretary"}