Canterbury Park Holding Corp 8-K, filed Jun 7, 2022
Canterbury Park Holding Corp (CPHC)
8-K
2022-06-07
For: 2022-06-02
View Original
Added on
April 08, 2026
About this 8-K
Canterbury Park Holding Corp filed this 8-K on June 7, 2022, reporting on events of June 2, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): June 2, 2022
(Exact name of registrant as specified in its charter)
(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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(Address of Principal Executive Offices)
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(Zip Code)
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(952 ) 445-7223
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Securities Registered Pursuant to Section 12(b) of the Act
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Title of Each Class
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Trading Symbol
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Name of each exchange on which registered
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 2, 2022, Canterbury Park Holding Corporation (the “Company”) held its 2022 Annual Meeting of Shareholders at 1100 Canterbury Road, Shakopee, Minnesota 55379. At the close of business on April 7, 2022, the record date for the Annual Meeting, a total of 4,831,686 shares of Common Stock, par value $0.01 per share (the “Common Stock”), of the Company were outstanding. At the Annual Meeting, 4,271,445 shares, or approximately 88.4% 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 five directors of the Company to hold office until the next Annual Meeting of Shareholders or until their respective successors have been elected and qualified.
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FOR
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WITHHELD
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BROKER NON-VOTE
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Maureen H. Bausch
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3,079,385
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76,664
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1,115,396
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Mark Chronister
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3,094,867
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61,182
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1,115,396
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John S. Himle
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3,097,036
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59,013
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1,115,396
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Carin J. Offerman
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3,136,309
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19,740
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1,115,396
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Randall D. Sampson
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3,152,130
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3,919
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1,115,396
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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, 2022.
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FOR
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AGAINST
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ABSTAIN
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4,233,355
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12,120
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25,970
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Proposal 3 — To cast an advisory vote approving executive compensation.
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTE |
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3,021,133
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93,004
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41,912
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1,115,396
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As a result, the 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, 2022, and (iii) the Company’s shareholders adopted a non-binding resolution approving the compensation of the Company’s named executive officers, as described in the Company’s proxy statement for the 2022 Annual Meeting of Shareholders.
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.
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CANTERBURY PARK HOLDING CORPORATION
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Dated: June 7, 2022
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By:
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/s/ Randall D. Sampson
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Randall D. Sampson
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President and Chief Executive Officer
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