Churchill Downs shareholders elect 3 directors, ratify PwC, approve say-on-pay

Churchill Downs Inc

Three Class III directors elected: Fealy (27.9M for), Grissom (29.2M for), Harrington (28.5M for).
Ratification of PwC as auditor: 32.1M for, 420,795 against, 24,364 abstentions.
Advisory vote on NEO compensation approved: 29.5M for, 592,788 against, 56,882 abstentions.
Advisory vote on frequency of say-on-pay: one year received 29.5M votes, approved.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Churchill Downs Inc shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2023 at the 2023-04-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

(2) Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered accounting firm for fiscal year 2023 For Against Abstentions Broker Non-Votes 32,120,822 420,795 24,364 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Churchill Downs Inc shareholders approved Advisory vote on frequency of advisory vote on executive compensation at the 2023-04-25 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

(4) Approval, on an advisory basis, of one year as the frequency of the advisory vote to approve executive compensation of the Company’s named executive officers One Year Two Years Three Years Abstentions Broker Non-Votes 29,457,407 118,237 478,449 59,153 2,452,735

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Churchill Downs Inc shareholders approved Election of Class III Directors for a three year term at the 2023-04-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

(1) Election of Class III Directors for a three year term Nominee For Withheld Broker Non-Votes Robert L. Fealy 27,919,074 2,194,172 2,452,735 Douglas C. Grissom 29,192,635 920,611 2,452,735 Daniel P. Harrington 28,455,014 1,658,232 2,452,735

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Churchill Downs Inc shareholders approved Advisory vote on executive compensation at the 2023-04-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

(3) Approval, on an advisory basis, of the compensation of the Company’s named executive officers For Against Abstentions Broker Non-Votes 29,463,576 592,788 56,882 2,452,735

View on SEC.gov

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Churchill Downs Inc filing history →

Source: SEC EDGAR

accession 0000020212-23-000076

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