PENN Entertainment (PENN) investor relations material

Executive summary

• Annual meeting scheduled for June 16, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 15, 2026.

Voting matters and shareholder proposals

• Election of four Class III directors to serve until the 2029 annual meeting, with board recommending all nominees.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2026.

• Advisory approval of executive compensation (say-on-pay) and a third amendment to the 2022 Long-Term Incentive Compensation Plan.

• Advisory vote on a shareholder proposal for annual election of directors, if presented.

• Proxy holders authorized to vote on other business as may arise during the meeting.

Board of directors and corporate governance

• Four nominees for Class III director positions: Marla Kaplowitz, Jane Scaccetti, Fabio Schiavolin, and Jay Snowden.