# EDGAR Filing Document

**Accession Number:** 0000020212
**File Stem:** 0001193125-23-072585
**Filing Date:** 2023-3
**Character Count:** 7151
**Document Hash:** 66a0e9b664393333c2e10f529bef9f21
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-072585.hdr.sgml**: 20230316

**ACCESSION NUMBER**: 0001193125-23-072585

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 7

**FILED AS OF DATE**: 20230316

**DATE AS OF CHANGE**: 20230316

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Churchill Downs Inc
- **CENTRAL INDEX KEY:** 0000020212
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-RACING, INCLUDING TRACK OPERATION [7948]
- **IRS NUMBER:** 610156015
- **STATE OF INCORPORATION:** KY
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-33998
- **FILM NUMBER:** 23738880

**BUSINESS ADDRESS:**
- **STREET 1:** 600 N HURSTBOURNE PKWY
- **STREET 2:** STE 400
- **CITY:** LOUISVILLE
- **STATE:** KY
- **ZIP:** 40222-5389
- **BUSINESS PHONE:** 15023941166

**MAIL ADDRESS:**
- **STREET 1:** 600 N HURSTBOURNE PKWY
- **STREET 2:** STE 400
- **CITY:** LOUISVILLE
- **STATE:** KY
- **ZIP:** 40222-5389

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CHURCHILL DOWNS Inc
- **DATE OF NAME CHANGE:** 20160105

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CHURCHILL DOWNS INC
- **DATE OF NAME CHANGE:** 19920703

##### [**Table of Contents**](#toc)

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**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

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**SCHEDULE 14A** 

**(Rule 14a-101)** 

**INFORMATION REQUIRED IN PROXY STATEMENT** 

**SCHEDULE 14A INFORMATION** 

**Proxy Statement Pursuant to Section 14(a) of the** 

**Securities Exchange Act of 1934** 

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Filed by the Registrant ☒ Filed by a party other than the Registrant ☐

Check the appropriate box:

☐ Preliminary Proxy Statement

☐ **Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))** 

☐ Definitive Proxy Statement

☒ Definitive Additional Materials

☐ Soliciting Material Pursuant to §240.14a-12

## CHURCHILL DOWNS INCORPORATED
**(Name of Registrant as Specified in its Charter)** 

**Not applicable.** 

**(Name of Person(s) Filing Proxy Statement, if other than the Registrant)** 

Payment of Filing Fee (Check all boxes that apply):

☒ No fee required.

☐ Fee paid previously with preliminary materials.

☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

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##### [**Table of Contents**](#toc)

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|:---|:---|
| <br> ![LOGO](g120659sp3a.jpg) <br> Mediant P.O. BOX 8016, CARY, NC 27512-9903 | **Churchill Downs Incorporated**<br> **Important Notice Regarding the Availability**<br> **of Proxy Materials**<br>**Stockholders Meeting to be held on**<br> **April 25, 2023**<br> **For Stockholders of record as of March 01, 2023** |
| <br> ![LOGO](g120659sp3a.jpg) <br> Mediant P.O. BOX 8016, CARY, NC 27512-9903 | **This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.** |
| <br> ![LOGO](g120659sp3a.jpg) <br> Mediant P.O. BOX 8016, CARY, NC 27512-9903 | **To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/CHDN** |
| <br> ![LOGO](g120659sp3a.jpg) <br> Mediant P.O. BOX 8016, CARY, NC 27512-9903 | **To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.** |
| <br> ![LOGO](g120659sp3a.jpg) <br> Mediant P.O. BOX 8016, CARY, NC 27512-9903 | Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet. |
| <br> ![LOGO](g120659sp3a.jpg) <br> Mediant P.O. BOX 8016, CARY, NC 27512-9903 |  |

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| | | |
|:---|:---|:---|
| <br> ![LOGO](g120659sp3b.jpg)  | <br> **For a convenient way to view proxy materials and VOTE go to**<br> **www.proxydocs.com/CHDN**<br>**Have the 12 digit control number located in the shaded box above available**<br> **when you access the website and follow the instructions.** | <br> ![LOGO](g120659sp3c.jpg)  |
|  | *If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year's meeting, you must make this request on or before April 14, 2023.* |  |

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***To order paper materials, use one of the following methods.***

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;&nbsp; ![LOGO](g120659sp3d.jpg) | ![LOGO](g120659sp3e.jpg) | ![LOGO](g120659sp3f.jpg) |
| &nbsp;&nbsp;&nbsp; **INTERNET**<br> **www.investorelections.com/CHDN** | **TELEPHONE**<br> **(866) 648-8133** | **\* E-MAIL**<br> **paper@investorelections.com** |
| &nbsp;&nbsp;&nbsp;&nbsp; When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above. | &nbsp;&nbsp;&nbsp;&nbsp; When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above. | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material. |

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| |
|:---|
| &nbsp;&nbsp;&nbsp;**Churchill Downs Incorporated** |
| **Meeting Type:** Annual Meeting of Stockholders |
| **Date:** Tuesday, April 25, 2023 |
| **Time:** 9:00 AM, Eastern Time |
| **Place:** Annual Meeting to be held live via the Internet - please visit<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;www.proxydocs.com/CHDN for more details. |
| **You must register to attend the meeting online and/or participate at www.proxydocs.com/CHDN** |
| **SEE REVERSE FOR FULL AGENDA** |

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##### [**Table of Contents**](#toc)
**Churchill Downs Incorporated** 

**Annual Meeting of Stockholders** 

**THE BOARD OF DIRECTORS RECOMMENDS A VOTE:**

**FOR** ON PROPOSALS 1, 2 AND 3

THE BOARD RECOMMENDS EVERY **ONE YEAR** AS THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON PROPOSAL 4.

**PROPOSAL**

1. Election of Class III Directors

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.01 Robert L. Fealy

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.02 Douglas C. Grissom

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.03 Daniel P. Harrington

2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting
firm for fiscal year 2023.

3. To conduct an advisory vote to approve executive compensation.

4. To conduct an advisory vote on the frequency of holding future advisory votes on executive compensation.