Churchill Downs shareholders approve 2025 equity plan, reelect directors at annual meeting

Churchill Downs Inc

Shareholders approved 2025 Omnibus Stock and Incentive Plan, authorizing up to 3.3M new shares (net of prior plan usage after Dec 31, 2024).
R. Alex Rankin and Andréa Carter elected as Class II directors for three-year terms.
PricewaterhouseCoopers ratified as independent auditor for fiscal 2025 with 66.8M votes for.
Advisory say-on-pay resolution approved: 59.3M for, 1.9M against, 109.7K abstentions.
Plan replaces Prior Plans (2016 and 2007); no further awards may be granted under those.

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