Canterbury Park Holding Corp Files 8-K on Shareholder Vote

TL;DR

CPHC filed an 8-K on 6/10 for a shareholder vote that happened on 6/6.

AI Summary

Canterbury Park Holding Corporation filed an 8-K on June 10, 2024, reporting on matters submitted to a vote of security holders on June 6, 2024. The filing details the company's principal executive offices located at 1100 Canterbury Road in Shakopee, Minnesota.

Why It Matters

This filing indicates a formal process where shareholders of Canterbury Park Holding Corp had the opportunity to vote on specific company matters, which is a key governance event.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not appear to contain significant new risks or material adverse information.

Key Players & Entities

• Canterbury Park Holding Corporation (company) — Registrant
• June 6, 2024 (date) — Date of earliest event reported
• 1100 Canterbury Road, Shakopee, Minnesota 55379 (location) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.01 — 2,870 shares of Common Stock, par value $0.01 per share (the "Common Stock"), of the

Filing Documents

• cphc20240610_8k.htm (8-K) — 38KB
• 0001437749-24-019786.txt ( ) — 167KB
• cphc-20240606.xsd (EX-101.SCH) — 3KB
• cphc-20240606_def.xml (EX-101.DEF) — 11KB
• cphc-20240606_lab.xml (EX-101.LAB) — 15KB
• cphc-20240606_pre.xml (EX-101.PRE) — 11KB
• cphc20240610_8k_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On June 6, 2024, Canterbury Park Holding Corporation (the "Company") held its 2024 Annual Meeting of Shareholders at 1100 Canterbury Road, Shakopee, Minnesota 55379. At the close of business on April 11, 2024, the record date for the Annual Meeting, a total of 4,982,870 shares of Common Stock, par value $0.01 per share (the "Common Stock"), of the Company were outstanding. At the Annual Meeting, 4,295,110 shares, or approximately 86.2% 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 Peter Ahn 2,587,723 84,146 1,623,241 Maureen H. Bausch 2,604,632 67,237 1,623,241 Mark Chronister 2,607,236 64,633 1,623,241 John S. Himle 2,640,797 31,072 1,623,241 Carin J. Offerman 2,618,094 53,775 1,623,241 Randall D. Sampson 2,660,401 11,468 1,623,241 Damon E. Schramm 2,588,247 83,622 1,623,241 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, 2024. FOR AGAINST ABSTAIN 4,285,043 9,535 532 As a result, the shareholders (i) elected each nominee as a director of the Company and (ii) ratified the appointment of Wipfli LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024, as described in the Company's proxy statement for the 2024 Annual Meeting of Shareholders.

SIGNATURES

SIGNATURES 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. CANTERBURY PARK HOLDING CORPORATION Dated: June 10, 2024 By: /s/ Randall D. Sampson Randall D. Sampson President and Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR