Item 5.07. Submission of Matters to a Vote of Security Holders. At the 2026 Annual Meeting held April 21, 2026, the Churchill Downs Incorporated (the "Company") shareholders: (1) elected two (2) Class III Directors to terms of three (3) years each; (2) ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026; and (3) approved, on an advisory basis, the compensation of the named executive officers, as disclosed in the proxy statement, pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the Summary Compensation Table and the other related tables and disclosures in the proxy statement. Set forth below are the number of votes cast with respect to each of the matters submitted for vote at the meeting. (1) Election of Class III Directors for a three year term Nominee For Withheld Broker Non-Votes Douglas C. Grissom 53,602,746 5,980,214 5,058,232 Daniel P. Harrington 56,384,182 3,198,778 5,058,232 (2) Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered accounting firm for fiscal year 2026 For Against Abstentions Broker Non-Votes 63,632,857 975,233 33,102 — (3) Approval, on an advisory basis, of the compensation of the Company’s named executive officers For Against Abstentions Broker Non-Votes 50,404,461 9,078,571 99,928 5,058,232
CHDN Churchill Downs Inc - 8-K
Accession
0000020212-26-0000335.07
Item 5.07 - Submission of Matters to a Vote of Security Holders
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