PENN Entertainment (PENN) AGM 2024 summary

Opening remarks and agenda

• The meeting was called to order by the CEO and President, who presided over the session held via live webcast, allowing global participation and voting.

• The management team and board directors were introduced, with directors available for Q&A.

• Meeting mechanics, agenda, and rules of conduct were reviewed, with voting instructions provided.

Shareholder proposals

• Three proposals were presented: election of three Class I directors, ratification of PwC as auditor for 2024, and an advisory vote on 2023 executive compensation.

• No other proposals or business were submitted for consideration.

Q&A with stakeholders

• No pertinent questions were submitted by shareholders regarding the proposals.