DEFA14A 1 d191659ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant  ☒                            Filed by a party other than the Registrant  ☐

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to §240.14a-12

CHURCHILL DOWNS INCORPORATED

(Name of Registrant as Specified in its Charter)

Not applicable.

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

  No fee required.
  Fee paid previously with preliminary materials.
  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 


 

LOGO

P.O. BOX 8016, CARY, NC 27512-9903

 

Churchill Downs Incorporated

Important Notice Regarding the Availability

of Proxy Materials

 

Stockholders Meeting to be held on

April 26, 2022

For Stockholders of record as of March 01, 2022

 

 

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/CHDN

 

 

To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.

 

 

Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.

 

                                                                                            

 

 

LOGO

  

 

For a convenient way to view proxy materials

and VOTE go to www.proxydocs.com/CHDN

 

Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions.

  

 

LOGO

   If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before April 15, 2022.   

To order paper materials, use one of the following methods.

 

     
LOGO           LOGO          LOGO

INTERNET

www.investorelections.com/CHDN

    

TELEPHONE

(866) 648-8133

   

* E-MAIL

paper@investorelections.com

                  

When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above.

 

* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material.

 

 
Churchill Downs Incorporated
   
    Meeting Type:   Annual Meeting of Stockholders
    Date:   Tuesday, April 26, 2022
       Time:   9:00 AM, Eastern Time
    Place:  Via live webcast at www.proxydocs.com/CHDN
   
    You must register to attend the meeting online and/or participate at www.proxydocs.com/CHDN
   
    SEE REVERSE FOR FULL AGENDA
     


Churchill Downs Incorporated

Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

FOR ON PROPOSALS 1, 2 AND 3

 

PROPOSAL

 

1.

Election of Class II Directors

1.01 Ulysses L. Bridgeman, Jr.

1.02 R. Alex Rankin

 

2.

To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2022.

 

3.

To approve, on a non-binding advisory basis, the Company’s executive compensation as disclosed in the proxy statement.