Daktronics Files 8-K on Shareholder Votes and Financials
Ticker: DAKT · Form: 8-K · Filed: Sep 6, 2024 · CIK: 915779
Sentiment: neutral
Topics: 8-K, corporate-governance, financial-reporting
TL;DR
Daktronics filed an 8-K on Sept 4th covering shareholder votes and financials. Nothing major, just routine updates.
AI Summary
On September 4, 2024, Daktronics, Inc. filed an 8-K to report on the submission of matters to a vote of security holders and financial statements. The filing includes information related to common stock and preferred stock.
Why It Matters
This filing provides an update on corporate governance and financial reporting for Daktronics, Inc., which is important for investors to understand the company's operational and shareholder-related activities.
Risk Assessment
Risk Level: low — The filing is a routine 8-K reporting on shareholder votes and financial statements, with no immediate material adverse events indicated.
Key Players & Entities
- Daktronics, Inc. (company) — Registrant
- South Dakota (location) — State of Incorporation
- September 4, 2024 (date) — Date of Report
FAQ
What is the primary purpose of this 8-K filing for Daktronics, Inc.?
The primary purpose of this 8-K filing is to report on the submission of matters to a vote of security holders and to provide financial statements and exhibits.
What specific types of stock are mentioned in relation to the filing date?
The filing mentions common stock and preferred stock, with dates of September 4, 2024, associated with them.
What is Daktronics, Inc.'s principal executive office address?
Daktronics, Inc.'s principal executive offices are located at 201 Daktronics Drive, Brookings, SD 57006.
What is the IRS Employer Identification Number for Daktronics, Inc.?
The IRS Employer Identification Number for Daktronics, Inc. is 46-0306862.
What is the filing date of this 8-K report?
The report date, which is the date of the earliest event reported, is September 4, 2024.
Filing Stats: 660 words · 3 min read · ~2 pages · Grade level 11.4 · Accepted 2024-09-05 17:56:40
Filing Documents
- dakt-20240904.htm (8-K) — 41KB
- dakt-20240904_g1.jpg (GRAPHIC) — 3KB
- 0000915779-24-000086.txt ( ) — 215KB
- dakt-20240904.xsd (EX-101.SCH) — 2KB
- dakt-20240904_def.xml (EX-101.DEF) — 17KB
- dakt-20240904_lab.xml (EX-101.LAB) — 28KB
- dakt-20240904_pre.xml (EX-101.PRE) — 17KB
- dakt-20240904_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders (a) On September 4, 2024, the Company held its Annual Meeting of Shareholders for fiscal 2024 ("2024 Annual Meeting"). Of the 46,342,072 shares of the Company's common stock outstanding and entitled to vote at the 2024 Annual Meeting, 37,418,188 shares, or 80.7 percent, which constituted a quorum, were represented at the 2024 Annual Meeting. (b) The results of the votes on the proposals at the 2024 Annual Meeting were as follows Proposal 1. Election of Directors. The following individuals were elected as directors by the following vote, Mr. Friel, Mr. Kurtenbach, and Ms. Williams to serve a three-year term that expires on the date of the Annual Meeting of Shareholders in 2027 or until his or her successor is duly elected: Number of Shares Voted Director Nominee For Withheld Broker Non-Votes John P. Friel 27,374,664 2,969,653 7,073,871 Reece A. Kurtenbach 27,956,060 2,388,257 7,073,871 Shereta D. Williams 28,128,526 2,215,791 7,073,871 Proposal 2. Advisory (non-binding) approval of the Company's executive compensation. The shareholders approved the compensation of the Company's executive officers as described in its proxy statement for the 2024 Annual Meeting by the following advisory vote: Number of Shares Voted For Against Abstain Broker Non-Votes 25,427,265 4,265,558 651,494 7,073,871 Proposal 3. Ratification of Appointment of Independent Registered Public Accounting Firm. The appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for fiscal 2025 was ratified by the following vote: Number of Shares Voted For Against Abstain Broker Non-Votes 36,880,926 450,313 86,949 —
01 Financial Statements and Exhibits
ITEM 9.01 Financial Statements and Exhibits (d) Exhibits. The exhibits identified in the attached Exhibit Index are filed as part of this Current Report on Form 8-K. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized. DAKTRONICS, INC. By: /s/ Sheila M. Anderson Sheila M. Anderson, Chief Financial Officer Date: September 5, 2024 EXHIBIT INDEX Exhibit No. Description 104 Cover page Interactive Data File (embedded within the Inline XBRL document)