8-K
filed September 8, 2023, 7:59 PM ET
ticker DAKT
CIK 0000915779
regulatory
confidence high
sentiment neutral
materiality 0.30
Daktronics Shareholders Elect Directors and Approve Executive Compensation at 2023 Annual Meeting
DAKTRONICS INC /SD/
- Quorum of 38,004,415 shares (83.2%) represented at September 6, 2023 annual meeting.
- Directors elected: Lance Bultena (26,232,220 for), Jose-Marie Griffiths (27,835,664), Howard Atkins (28,070,526).
- Advisory vote approved executive compensation: 26,190,632 for, 1,447,699 against.
- Ratification of Deloitte & Touche as auditor for fiscal 2024: 37,712,602 for, 224,000 against.
- Advisory ratification of amended bylaws approved: 27,083,257 for, 1,510,065 against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
DAKTRONICS INC /SD/ shareholders approved Election of Directors at the 2023-09-06 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-09-06
Exact text from the filing
Proposal 1. Election of Directors. The following individuals were elected as directors by the following vote, Mr. Bultena and Ms. Griffiths to serve a three-year term that expires on the date of the Annual Meeting of Shareholders in 2026 or until his or her successor is duly elected and Mr. Atkins to serve a two-year term that expires on the date of the Annual Meeting of Shareholders in 2025 or until his successor is duly elected: Number of Shares Voted Director Nominee For Withheld Broker Non-Votes Lance D. Bultena 26,232,220 2,531,455 9,240,741 Dr. José-Marie Griffiths 27,835,664 928,011 9,240,741 Howard I. Atkins 28,070,526 693,149 9,240,741
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
DAKTRONICS INC /SD/ shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-09-06 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-09-06
Exact text from the filing
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 2024 was ratified by the following vote: Number of Shares Voted For Against Abstain Broker Non-Votes 37,712,602 224,000 67,813 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
DAKTRONICS INC /SD/ shareholders approved Advisory (non-binding) ratification of amendments to Company's bylaws at the 2023-09-06 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-09-06
Exact text from the filing
Proposal 4. Advisory (non-binding) ratification of amendments to Company's bylaws . The shareholders approved the ratification of the Company's bylaws as described in its proxy statement for the 2023 Annual Meeting by the following advisory vote: Number of Shares Voted For Against Abstain Broker Non-Votes 27,083,257 1,510,065 170,352 9,240,741
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
DAKTRONICS INC /SD/ shareholders approved Advisory (non-binding) approval of the Company's executive compensation at the 2023-09-06 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-09-06
Exact text from the filing
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 2023 Annual Meeting by the following advisory vote: Number of Shares Voted For Against Abstain Broker Non-Votes 26,190,632 1,447,699 1,125,344 9,240,741
View on SEC.gov
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