Daktronics (DAKT) Proxy filing summary

Executive summary

• Annual Meeting scheduled for September 16, 2026, at company headquarters in Brookings, South Dakota.

• Proxy materials are available online, with options for shareholders to request printed or emailed copies.

• Shareholders are encouraged to vote electronically for efficiency and prompt receipt.

Voting matters and shareholder proposals

• Election of two directors, Dr. Lance Bultena and Dr. José-Marie Griffiths, for three-year terms expiring in 2029.

• Advisory (non-binding) vote on executive compensation for named executive officers.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2027.

• Board recommends voting "FOR" all nominees and proposals.

Board of directors and corporate governance

• Two director nominees are presented for election to serve until 2029 or until successors are qualified.