PENN Entertainment, Inc. reported the results of its 2026 Annual Meeting of Shareholders, held on June 16, 2026. The filing, made under Item 5.07, covers shareholder votes on director elections, auditor ratification, executive compensation, an amendment to the company’s long-term incentive plan, and a shareholder proposal related to annual director elections. Holders of 116,378,236 shares of PENN common stock were present at the meeting in person or by proxy. Shareholders elected four Class III directors to PENN’s board to serve until the 2029 Annual Meeting and until their successors are elected and qualified. Marla Kaplowitz received 89,774,779 votes for and 13,297,143 votes withheld; Jane Scaccetti received 92,971,444 votes for and 10,100,478 withheld; Fabio Schiavolin received 102,312,318 votes for and 759,604 withheld; and Jay Snowden received 99,755,630 votes for and 3,316,292 withheld. Each director election also had 13,306,314 broker non-votes. The company also disclosed that the board terms of David Handler, Vimla Black-Gupta, Anuj Dhanda, Heather Ace, Jeffrey Fox, Johnny Hartnett and Carlos Ruisanchez continued after the meeting. Shareholders ratified the appointment of PricewaterhouseCoopers LLP as PENN’s independent registered public accounting firm for fiscal 2026. The auditor proposal passed with 115,909,227 votes for, 276,451 votes against and 192,558 abstentions. The company’s advisory “say-on-pay” vote on compensation for its named executive officers for fiscal 2025 also passed. Shareholders cast 90,146,492 votes in favor, 12,778,578 against and 146,852 abstentions, with 13,306,314 broker non-votes. PENN shareholders additionally approved the third amendment to the company’s 2022 Long-Term Incentive Compensation Plan. The proposal received 81,706,683 votes for, 21,249,317 against and 115,922 abstentions, with 13,306,314 broker non-votes. The filing does not provide specific equity award grants, vesting schedules, option exercise prices or individual ownership changes tied to the plan amendment. Finally, shareholders approved an advisory shareholder proposal regarding annual elections of directors. The proposal received 82,389,215 votes for, 20,495,322 against and 187,385 abstentions, with 13,306,314 broker non-votes. The report does not describe an insider stock purchase or sale, and it includes no transaction codes, share prices or post-transaction ownership amounts. Its significance is governance-related: PENN confirmed its board election results, auditor selection, executive compensation vote, approval of a long-term incentive plan amendment, and shareholder support for annual director elections.