DAKTRONICS INC. 2024-2025 Proxy Voting Records

Description as filed by funds: To elect three Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2027 or until their successors are duly elected: John P. Friel

DAKTRONICS INC.’s own tally for this item (“Elect Director: John P. Friel”): 27,374,664 for, 2,969,653 withheld, per its Form 8-K filed September 6, 2024 (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. 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:”
Support: 90% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 9,884,313 for, 402,866 withheld.

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

Description as filed by funds: To elect three Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2027 or until their successors are duly elected: Reece A. Kurtenbach

DAKTRONICS INC.’s own tally for this item (“Elect Director: Reece A. Kurtenbach”): 27,956,060 for, 2,388,257 withheld, per its Form 8-K filed September 6, 2024 (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. 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:”
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 10,030,919 for, 247,060 withheld, 9,200 abstained.

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

Description as filed by funds: To elect three Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2027 or until their successors are duly elected: Shereta D. Williams

DAKTRONICS INC.’s own tally for this item (“Elect Director: Shereta D. Williams”): 28,128,526 for, 2,215,791 withheld, per its Form 8-K filed September 6, 2024 (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. 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:”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 10,044,250 for, 242,929 withheld.

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

Description as filed by funds: TO APPROVE AN ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.

The 64 asset managers below reported 11,197,554 for, 279,859 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: TO APPROVE THE REINCORPORATION OF THE COMPANY FROM THE STATE OF SOUTH DAKOTA TO THE STATE OF DELAWARE PURSUANT TO A PLAN OF CONVERSION.

DAKTRONICS INC.’s own tally for this item (“1. Approval of the Reincorporation of the Company from the State of South Dakota to the State of Delaware”): 40,314,614 for, 254,327 against — passed, per its Form 8-K filed April 18, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The shareholders approved Proposal 1.”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 11,477,413 for.

Showing the 25 largest of 64 asset managers. See all 64 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”): 25,427,265 for, 4,265,558 against — passed, per its Form 8-K filed September 6, 2024 (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 2024 Annual Meeting by the following advisory vote:”
Support: 86% 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” (5 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

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 59 managers: 9,186,140 for, 1,184,993 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 127 managers: 12,129,860 for, 3,059,118 against, 77,674 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 2025.

DAKTRONICS INC.’s own tally for this item (“3. Ratification of Appointment of Independent Registered Public Accounting Firm”): 36,880,926 for, 450,313 against — passed, per its Form 8-K filed September 6, 2024 (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 2025 was ratified by the following vote:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 10,351,427 for, 19,706 against.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.