Churchill Downs Incorporated filed a Form 8-K on October 28, 2026, disclosing the appointment of Michael Tucker to its Board of Directors as a Class II Director, effective October 27, 2026.
Key Highlights
- New Director: Michael Tucker was appointed as a Class II Director of Churchill Downs Incorporated, effective October 27, 2026.
- Vacancy Origin: The appointment fills a vacancy created by an increase in the size of the Board, according to the filing.
- Term Length: Mr. Tucker's term will expire with the other Class II Directors at the 2028 Annual Meeting of Shareholders.
- Independence: The Board determined that Mr. Tucker is independent for purposes of the listing standards of the Nasdaq Stock Market.
- Committee Assignments: At the time of filing, Mr. Tucker had not been named to any committees of the Board.
- Compensation: Mr. Tucker's compensation will be consistent with that of other non-employee directors as summarized in the Company's 2026 Proxy Statement filed on March 12, 2026.
Churchill Downs Board Expands with Tucker Appointment
Churchill Downs Incorporated (NASDAQ:CHDN) disclosed in an 8-K filed October 28, 2026, that its Board of Directors appointed Michael Tucker as a Class II Director on October 27, 2026. According to the filing, the appointment was made upon the recommendation of the Nominating and Governance Committee and was effective immediately, filling a vacancy that resulted from an increase in the size of the Board.
The filing states that Mr. Tucker's term as a Class II Director will expire at the Company's 2028 Annual Meeting of Shareholders, in line with the terms of the other Class II Directors. As of the filing date, Mr. Tucker had not been assigned to any Board committees. The Board determined that Mr. Tucker meets the independence standards of the Nasdaq Stock Market, the filing noted.
Regarding compensation, the filing indicated that Mr. Tucker's pay will be consistent with that of other non-employee directors, as described under the heading "Director Compensation for Fiscal Year Ended December 31, 2025" in the Company's 2026 Proxy Statement filed with the Securities and Exchange Commission on March 12, 2026. A press release dated October 28, 2026, announcing the appointment was furnished as Exhibit 99.1 to the filing.
What Was Disclosed
Churchill Downs Incorporated reported the election of Michael Tucker as a Class II Director to fill a Board vacancy created by an expansion of the Board's size, with his term set to expire at the 2028 Annual Meeting of Shareholders.



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