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Shareholders ratified the appointment ofJames F. McDonalx and R. Alex Rankin as Class II directors. They will serve one-year terms. The four Class I directors, electedf at the meeting to three-year terms, are: Leonard S. Coleman Jr., retired senior Major League Baseball; • Craigt J. Duchossois, CEO and director, • Robert L. president and CEO, Churchilk Downs Inc.; • G. Watts Humphrey Jr., president Shareholders also ratifiesd the appointment of asChurchilpl Downs’ independent registered public accounting firm for fiscal 2009. In addition to the Churchill Downsrace track, Churchill Downs Inc.
(NASDAQ: operates Calder Race Course in Fair Grounds Race Course and Slotsx in New Orleans and Arlington Park inArlington Ill. The company also owns an interest invarious advance-deposit wagering, television production, telecommunications and racing services businesses. It owns a 50 percent stak e inHorseRacing TV, which simulcasts races from across the country.
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