Canterbury Park shareholders elect all seven director nominees and ratify auditor

Canterbury Park Holding Corp

All seven director nominees (Ahn, Bausch, Chronister, Himle, Offerman, Sampson, Schramm) elected with over 3M votes each.
Ratification of Wipfli LLP as independent auditor for FY2023 with 4,293,930 votes for, 5,926 against.
Board committees appointed: Chronister chair of Audit, Offerman chair of Compensation, Himle chair of Governance.
Shareholder turnout 87.7% with 4,301,017 shares represented out of 4,902,604 outstanding.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Canterbury Park Holding Corp shareholders approved To elect seven directors of the Company to hold office until the next Annual Meeting of Shareholders or until their respective successors have been elected and qualified. at the 2023-06-01 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-01

Exact text from the filing

Proposal 1 — To elect seven directors of the Company to hold office until the next Annual Meeting of Shareholders or until their respective successors have been elected and qualified. FOR AGAINST ABSTAIN BROKER NON-VOTE Peter Ahn 3,049,509 2,128 2,891 1,246,489 Maureen H. Bausch 3,037,574 16,379 575 1,246,489 Mark Chronister 3,052,787 758 983 1,246,489 John S. Himle 3,037,527 16,926 75 1,246,489 Carin J. Offerman 3,037,024 17,429 75 1,246,489 Randall D. Sampson 3,052,001 2,353 174 1,246,489 Damon E. Schramm 3,051,609 1,936 983 1,246,489

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Canterbury Park Holding Corp shareholders approved To ratify and approve the appointment of Wipfli LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-06-01 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-01

Exact text from the filing

Proposal 2 — To ratify and approve the appointment of Wipfli LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. FOR AGAINST ABSTAIN 4,293,930 5,926 1,161

View on SEC.gov

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Canterbury Park Holding Corp filing history →

Source: SEC EDGAR

accession 0001437749-23-016739

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