Current Report · Items 5.07 · 8-K
Canterbury Park Holding Corporation
CPHCNASDAQEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. On June 4, 2026, Canterbury Park Holding Corporation (the “Company”) held its 2025 Annual Meeting of Shareholders at 1100 Canterbury Road, Shakopee, Minnesota 55379.…
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 4, 2026, Canterbury Park Holding Corporation (the “Company”) held its 2025 Annual Meeting of Shareholders at 1100 Canterbury Road, Shakopee, Minnesota 55379. At the close of business on April 9, 2026, the record date for the Annual Meeting, a total of 5,150,334 shares of Common Stock, par value $0.01 per share (the “Common Stock”), of the Company were outstanding. At the Annual Meeting, 4,697,531 shares, or approximately 91.2% of the outstanding shares of Common Stock, were represented by proxy or in person. Shares were voted at the Annual Meeting on the matters submitted to a vote of the shareholders as follows:
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
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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
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
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4,668,915 4,222 24,394
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
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2,640,501 278,550 6,924 1,771,556
As a result, the Company’s shareholders (i) elected each nominee as a director of the Company, (ii) ratified the appointment of Wipfli LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, and (iii) approved 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, as described in the Company’s proxy statement for the 2026 Annual Meeting of Shareholders.