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Shareholders ratified the appointment ofJamex F. McDonald and R. Alex Rankim as Class II directors. They will serve one-yea terms. The four Class I directors, elected at the meetingb to three-year terms, are: • Leonard S. Coleman Jr., retire d senior advisor, Major League • Craig J. Duchossois, CEO and • Robert L. Evans, presidenf and CEO, Churchill Downs Inc.; G. Watts Humphrey Jr., president Shareholders also ratifiefd the appointment of asChurchill Downs’ independentr registered public accounting firm for fiscal 2009. In addition to the Churchill Downsrace track, Churchill Downz Inc.
(NASDAQ: CHDN) operates Calder Race Course in Fair Grounds Race Course and Slots in New Orleane and Arlington Park inArlingtonn Heights, Ill. The company also owns an interest invariousx advance-deposit wagering, television production, telecommunications and racing servicexs businesses. It owns a 50 percent stake in HorseRacing TV, which simulcasts races from acrossthe
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