Canterbury Park annual meeting results: all seven directors elected, auditor ratified, stock plan shares increased

Canterbury Park Holding Corp

Seven director nominees elected: Ahn, Bausch, Chronister, Himle, Offerman, Sampson, Schramm; each received >2.4M FOR votes.
Ratification of Wipfli LLP as independent auditor for 2026 approved with 4,668,915 FOR, 4,222 AGAINST.
Amendment to Stock Plan increasing authorized shares by 200,000 approved with 2,640,501 FOR, 278,550 AGAINST.
Over 91% of outstanding shares voted; broker non-votes recorded on director election and stock plan proposal.

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 approve an amendment to the Company’s Stock Plan to increase the number of shares authorized to be issued under the Stock Plan by 200,000. at the 2026-06-04 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

Proposal 3 — To approve an amendment to the Company’s Stock Plan to increase the number of shares authorized to be issued under the Stock Plan by 200,000. FOR AGAINST ABSTAIN BROKER NON-VOTE 2,640,501 278,550 6,924 1,771,556

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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, 2026. at the 2026-06-04 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-04

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, 2026. FOR AGAINST ABSTAIN 4,668,915 4,222 24,394

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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 2026-06-04 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-04

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 WITHHELD BROKER NON-VOTE Peter Ahn 2,846,801 79,174 1,771,556 Maureen H. Bausch 2,455,016 470,959 1,771,556 Mark Chronister 2,849,948 76,027 1,771,556 John S. Himle 2,404,614 521,361 1,771,556 Carin J. Offerman 2,906,651 19,324 1,771,556 Randall D. Sampson 2,908,317 17,658 1,771,556 Damon E. Schramm 2,402,014 523,961 1,771,556

View on SEC.gov

995 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Canterbury Park Holding Corp filing history →

Source: SEC EDGAR

accession 0001437749-26-019807

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