Viad Corp Holds Annual Stockholder Meeting
Ticker: PRSU · Form: 8-K · Filed: May 20, 2024 · CIK: 884219
| Field | Detail |
|---|---|
| Company | Viad Corp (PRSU) |
| Form Type | 8-K |
| Filed Date | May 20, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $1.50 |
| Sentiment | neutral |
Sentiment: neutral
Topics: annual-meeting, governance, voting
TL;DR
Viad Corp held its annual meeting on 5/15/24 to elect directors and ratify auditors.
AI Summary
On May 15, 2024, Viad Corp held its Annual Meeting of Stockholders where they voted on the election of directors and the ratification of the appointment of their independent registered public accounting firm. The company's principal executive offices are located at 7000 East 1st Avenue, Scottsdale, Arizona.
Why It Matters
This filing indicates routine corporate governance activities, including the election of directors and auditor ratification, which are standard procedures for publicly traded companies.
Risk Assessment
Risk Level: low — The filing pertains to standard annual meeting procedures and does not disclose any new material risks or significant changes.
Key Players & Entities
- Viad Corp (company) — Registrant
- May 15, 2024 (date) — Date of earliest event reported
- 7000 East 1st Avenue, Scottsdale, Arizona 85251-4304 (location) — Principal executive offices
FAQ
What was the primary purpose of the Form 8-K filing?
The primary purpose was to report on the matters submitted to a vote of security holders at Viad Corp's Annual Meeting of Stockholders on May 15, 2024.
When was Viad Corp's Annual Meeting of Stockholders held?
The Annual Meeting of Stockholders was held on May 15, 2024.
What were the key items voted on at the meeting?
The key items voted on were the election of directors and the ratification of the appointment of the independent registered public accounting firm.
What is Viad Corp's principal executive office address?
Viad Corp's principal executive office is located at 7000 East 1st Avenue, Scottsdale, Arizona 85251-4304.
What is Viad Corp's state of incorporation?
Viad Corp is incorporated in Delaware.
Filing Stats: 620 words · 2 min read · ~2 pages · Grade level 12.7 · Accepted 2024-05-20 13:12:55
Key Financial Figures
- $1.50 — nge on which registered Common Stock, $1.50 Par Value VVI New York Stock Exchan
Filing Documents
- vvi-20240515.htm (8-K) — 65KB
- img215948173_0.jpg (GRAPHIC) — 4KB
- 0000950170-24-062220.txt ( ) — 220KB
- vvi-20240515.xsd (EX-101.SCH) — 52KB
- vvi-20240515_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 May 15, 2024, the annual meeting of shareholders (the "2024 Annual Meeting") of Viad Corp (the "Company") was convened. At the close of business on the record date for the 2024 Annual Meeting, there were 27,792,565 votes outstanding (including shares of 5.5% Series A Convertible Preferred Stock (the "Preferred Stock") on an as-converted basis). A total of 26,230,379 votes (on an as-converted basis), or 94.4% of outstanding shares of the Company's common stock (on an as-converted basis), were represented in person or by proxy at the 2024 Annual Meeting. (b) The following proposals are described in detail in the Proxy Statement. The final voting results for each of the matters submitted to a shareholder vote at the 2024 Annual Meeting are as follows: Proposal One: Election of Directors. The Company's shareholders reelected all director nominees in an uncontested election, based on the following voting results: Nominee For Against Abstain Broker Non-Votes Richard H. Dozer 23,333,860 1,553,193 4,674 1,338,652 Virginia L. Henkels 23,061,931 1,825,414 4,382 1,338,652 Proposal Two: Ratification of the Company's Independent Registered Public Accounting Firm for 2024. The Company's shareholders ratified the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year, based on the following voting results: For Against Abstain 25,700,326 494,215 35,838 Proposal Three: Advisory Approval of Named Executive Officer Compensation. The Company's shareholders approved, on an advisory basis, the Company's named executive officer compensation, based on the following voting results: For Against Abstain Broker Non-Votes 23,601,426 1,279,920 10,381 1,338,652 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be sig