DAKTRONICS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect two Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2026 or until their successors are duly elected and to elect one Director to serve for a two-year term that expires on the date of Annual Meeting of Shareholders in 2025 or until their successors are duly elected. NOMINEES: Dr. Jose-Marie Griffiths

DAKTRONICS INC.’s own tally for this item (“Elect Director: Dr. José-Marie Griffiths”): 27,835,664 for, 928,011 withheld, per its Form 8-K filed September 8, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 expir…”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 7,753,144 for, 248,582 withheld, 1,398 unknown.

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.

Description as filed by funds: To elect two Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2026 or until their successors are duly elected and to elect one Director to serve for a two-year term that expires on the date of Annual Meeting of Shareholders in 2025 or until their successors are duly elected. NOMINEES: Howard I. Atkins

DAKTRONICS INC.’s own tally for this item (“Elect Director: Howard I. Atkins”): 28,070,526 for, 693,149 withheld, per its Form 8-K filed September 8, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 expir…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 8,001,726 for, 1,398 unknown.

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.

Description as filed by funds: To elect two Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2026 or until their successors are duly elected and to elect one Director to serve for a two-year term that expires on the date of Annual Meeting of Shareholders in 2025 or until their successors are duly elected. NOMINEES: Lance D. Bultena

DAKTRONICS INC.’s own tally for this item (“Elect Director: Lance D. Bultena”): 26,232,220 for, 2,531,455 withheld, per its Form 8-K filed September 8, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 expir…”
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 43 asset managers below reported 7,064,763 for, 936,963 withheld, 1,398 unknown.

Showing the 25 largest of 43 asset managers. See all 43 in the interactive database.

Description as filed by funds: NON-BINDING ADVISORY PROPOSAL TO RATIFY THE AMENDMENT TO THE COMPANY'S BYLAWS.

DAKTRONICS INC.’s own tally for this item (“4. Advisory (non-binding) ratification of amendments to Company's bylaws”): 27,083,257 for, 1,510,065 against — passed, per its Form 8-K filed September 8, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 47 asset managers below reported 7,721,486 for, 573,705 against, 1,398 unknown.

Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.

Description as filed by funds: Non-binding advisory vote to approve the compensation of our named executive officers.

DAKTRONICS INC.’s own tally for this item (“2. Advisory (non-binding) approval of the Company's executive compensation”): 26,190,632 for, 1,447,699 against — passed, per its Form 8-K filed September 8, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of DAKTRONICS INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (2 managers, 6,370 for).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 46 managers: 7,509,194 for, 607,362 against, 1,398 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 80 managers: 11,738,943 for, 654,724 against, 37,910 abstained. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche, LLP as our independent registered public accounting firm for the Company for fiscal 2024.

DAKTRONICS INC.’s own tally for this item (“3. Ratification of Appointment of Independent Registered Public Accounting Firm”): 37,712,602 for, 224,000 against — passed, per its Form 8-K filed September 8, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for fiscal 2024 was ratified by the following vote:”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 46 asset managers below reported 8,116,556 for, 1,398 unknown.

Showing the 25 largest of 46 asset managers. See all 46 in the interactive database.