(d) At the Annual Meeting, the Companys shareholders voted on, among other matters, an advisory proposal concerning the frequency of future advisory votes on named executive officer compensation. As reported in the Original 8-K, the Companys shareholders approved, on an advisory basis, one year as the frequency for holding an advisory vote on the compensation of the Companys named executive officers. Consistent with the recommendation of the Board of Directors of the Company as set forth in the Companys proxy statement filed with the SEC on March 16, 2017 and the vote of the Companys shareholders on this proposal at the Annual Meeting, the Company intends to hold the advisory vote on the compensation of the Companys named executive officers every year. The Company intends to continue holding such votes annually until the next required vote on the frequency of the advisory vote on the compensation of the Companys named executive officers.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: June 20, 2017
CHURCHILL DOWNS INCORPORATED
/s/ Bradley K. Blackwell
Bradley K. Blackwell
Senior Vice President, General Counsel and Secretary
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