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Daktronics, Inc.

NASDAQ:DAKT
Annual Meeting

of Shareholders

MEETING DATE

09/16/2026
DEF 14A FILED
07/28/2026
PUBLISHED
07/28/2026 1:31 pm
TIME TO PUBLISH
07/30/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:DAKT · CUSIP 234264109 · CLASS Common Stock, par value $0.00001 per share · CIK 0000915779

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect two directors of the Company to serve for a three-year term that expires on the date of the Annual Meeting of Stockholders in 2029 or until their successors are duly elected and qualified.
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board nominated two directors for two open seats in an uncontested election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To approve, on an advisory (non-binding) basis, the Company's compensation of its named executive officers.
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states approximately 88.9% of votes cast supported say-on-pay at the 2025 annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company for the 2027 fiscal year.
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Audit Committee selected Deloitte and evaluates its qualifications, performance, and independence annually.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

5ff00c7a7092abc56bff4ff86de8ef10ca1694fa2c6dbec0fd484abeb807f2c9

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