CoverageForm 410-K10-Q8-K13D13G13F

CHDN Churchill Downs Inc - 8-K

Filed Apr 21, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0000020212-26-000033
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

214 words

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