DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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

(Amendment No.    )

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   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)

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LOGO

Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting

to be held on April 24, 2018, for Churchill Downs Incorporated

This communication is not a form of voting and presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to www.proxydocs.com/chdn. To submit your proxy while visiting this site, you will need the 12 digit control number in the box below.

        
            
        
        
        
        
        
            

Under new 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. We have chosen to use these procedures for our 2018 Annual Meeting and need YOUR participation.

If you want to receive a paper or e-mail copy of the proxy materials, 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 annual meeting, please make this request on or before April 13, 2018.

 
  

LOGO

  

 

For a Convenient Way to VIEW Proxy Materials

— and —

VOTE Online go to: www.proxydocs.com/chdn

 

     LOGO       
            
            

Proxy Materials Available to View or Receive:

1. Proxy Statement 2. Annual Report

Printed materials may be requested by one of the following methods:

 

     
LOGO     LOGO     LOGO
INTERNET       TELEPHONE       *E-MAIL

www.investorelections.com/chdn

 

   

  (866) 648-8133  

 

   

paper@investorelections.com

 

 

You must use the 12 digit control number
located in the shaded gray box below.

 

 

*

 

 

If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material.

 

 

    

 

        ACCOUNT NO.                SHARES

Company Notice of Annual Meeting

 

LOGO   Date:    Tuesday, April 24, 2018
  Time:    9:00 a.m. Eastern Daylight Saving Time
  Place:   

The Knickerbocker Hotel, 6 Times Square,

New York, New York 10036

The purpose of the Annual Meeting is to take action on the following proposals:

The Board of Directors recommends that you vote “FOR” the following.

 

1. Election of Directors

Nominees            01 William C. Carstanjen            02 Karole F. Lloyd

 

2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2018.

 

3. To approve, on a non-binding advisory basis, executive compensation.