---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-23-016739"
form_type: "8-K"
ticker: "CPHC"
cik: "0001672909"
company_name: "Canterbury Park Holding Corp"
filed_at: "2023-06-06T23:59:59+00:00"
generated_at: "2026-06-14T06:40:23.751606+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# Canterbury Park shareholders elect all seven director nominees and ratify auditor

## Summary
- 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.

## SEC filing metadata
- accession: 0001437749-23-016739
- form_type: 8-K
- ticker: CPHC
- cik: 0001672909
- company_name: Canterbury Park Holding Corp
- filed_at: 2023-06-06T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.07, 8.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1672909/000143774923016739/0001437749-23-016739-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1672909/000143774923016739/cphc20230606_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-23-016739
- JSON: https://secwatch.observer/filing/0001437749-23-016739.json
- Plain text: https://secwatch.observer/filing/0001437749-23-016739.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1672909/000143774923016739/0001437749-23-016739-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1672909/000143774923016739/0001437749-23-016739-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.