CDI - Churchill Downs Incorporated

04/21/2026 | Press release | Distributed by Public on 04/21/2026 15:22

Proxy Results (Form 8-K)

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
CDI - Churchill Downs Incorporated published this content on April 21, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on April 21, 2026 at 21:22 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]