false 0001672909 0001672909 2024-06-06 2024-06-06
 
 
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 6, 2024
 
Canterbury Park Holding Corporation
(Exact name of registrant as specified in its charter)
 
Minnesota
(State or Other Jurisdiction of Incorporation)
 
001-37858
  
47-5349765
(Commission File Number)
  
(IRS Employer Identification No.)
     
1100 Canterbury Road, Shakopee, Minnesota
  
55379
(Address of Principal Executive Offices)
  
(Zip Code)
 
(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):
 
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities Registered Pursuant to Section 12(b) of the Act
 
Title of Each Class
Trading Symbol
Name of each exchange on which registered
Common Stock, par value, $.01 per share
CPHC
Nasdaq
 
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 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
 
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
 
 
v3.24.1.1.u2
Document And Entity Information
Jun. 06, 2024
Document Information [Line Items]  
Entity, Registrant Name Canterbury Park Holding Corporation
Document, Type 8-K
Document, Period End Date Jun. 06, 2024
Entity, Incorporation, State or Country Code MN
Entity, File Number 001-37858
Entity, Tax Identification Number 47-5349765
Entity, Address, Address Line One 1100 Canterbury Road
Entity, Address, City or Town Shakopee
Entity, Address, State or Province MN
Entity, Address, Postal Zip Code 55379
City Area Code 952
Local Phone Number 445-7223
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock
Trading Symbol CPHC
Security Exchange Name NASDAQ
Entity, Emerging Growth Company false
Amendment Flag false
Entity, Central Index Key 0001672909
Grafico Azioni Canterbury Park (NASDAQ:CPHC)
Storico
Da Mag 2024 a Giu 2024 Clicca qui per i Grafici di Canterbury Park
Grafico Azioni Canterbury Park (NASDAQ:CPHC)
Storico
Da Giu 2023 a Giu 2024 Clicca qui per i Grafici di Canterbury Park