PENN Entertainment, Inc. reported the results of its 2026 Annual Meeting of Shareholders, held on June 16, 2026, where shareholders voted on director elections, auditor ratification, executive compensation, an amendment to the company’s equity incentive plan, and a shareholder proposal concerning annual director elections. Holders of 116,378,236 shares of PENN common stock were present in person or by proxy. Shareholders elected four Class III directors to PENN’s board for terms expiring at the 2029 annual meeting: Marla Kaplowitz, Jane Scaccetti, Fabio Schiavolin and Jay Snowden. Kaplowitz received 89,774,779 votes for and 13,297,143 votes withheld; Scaccetti received 92,971,444 votes for and 10,100,478 withheld; Schiavolin received 102,312,318 votes for and 759,604 withheld; and Snowden received 99,755,630 votes for and 3,316,292 withheld. Each director election had 13,306,314 broker non-votes. The filing also notes that the terms of David Handler, Vimla Black-Gupta, Anuj Dhanda, Heather Ace, Jeffrey Fox, Johnny Hartnett and Carlos Ruisanchez continued after the meeting. Investors also ratified the appointment of PricewaterhouseCoopers LLP as PENN’s independent registered public accounting firm for fiscal 2026. The auditor ratification passed overwhelmingly, with 115,909,227 votes for, 276,451 against and 192,558 abstentions. The company’s advisory “say-on-pay” vote on compensation for its 2025 named executive officers was approved, with 90,146,492 votes for, 12,778,578 against, 146,852 abstentions and 13,306,314 broker non-votes. Shareholders also approved the third amendment to PENN’s 2022 Long-Term Incentive Compensation Plan, with 81,706,683 votes for, 21,249,317 against, 115,922 abstentions and 13,306,314 broker non-votes. In addition, shareholders approved an advisory shareholder proposal regarding annual elections of directors. That proposal received 82,389,215 votes for, 20,495,322 against, 187,385 abstentions and 13,306,314 broker non-votes. The vote is notable because PENN continues to have directors elected by class, as shown by the election of Class III directors to terms running until 2029. The filing reports corporate governance voting outcomes only. It does not report any insider stock purchase or sale, stock option exercise, grant vesting event, transaction code, share price, or change in individual insider ownership.