Churchill Downs Inc (CHDN): director Michael Tucker elected to the board

Events in this filing

Item 5.02 as filed

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) Election of Director
On October 27, 2026, upon the recommendation of the Nominating and Governance Committee of the Board of Directors (the “Board”) of Churchill Downs Incorporated (the “Company”), the Board appointed Michael Tucker as a Class II Director of the Company, effective immediately, to fill a vacancy created by an increase in the size of the Board. Mr. Tucker’s term will expire with the other Class II Directors at the 2028 Annual Meeting of Shareholders of the Company.
At the time of filing this Current Report, Mr. Tucker has not been named to any committees of the Board. Mr. Tucker’s compensation will be consistent with that of other non-employee directors as summarized under the heading “Director Compensation for Fiscal Year Ended December 31, 2025” in the Company’s 2026 Proxy Statement filed with the Securities and Exchange Commission on March 12, 2026. The Board has determined that Mr. Tucker is independent for purposes of the listing standards of the Nasdaq Stock Market.