Independent
Tenure on this board
3.8 yrs
Meeting calendar
DAKT · Annual meeting · Wednesday, September 3, 2025
Daktronics Inc
4 nominees · 4 ballot items.
Election of four directors; advisory (non-binding) approval of compensation for named executives; ratification of Deloitte as independent auditor; approval of the 2025 Stock Incentive Plan.
Market cap
$960M
1Y TSR
+39.4%
Board grade
B
Record date
Jul 16, 2025
Filing
DEF 14A
Meeting concluded · Sep 3, 2025
Follow how the vote landed and what changed on Daktronics Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORElection of four directors to three-year terms; Board nominated Andrew D. Siegel, Howard I. Atkins, Mark F. Bowser, and Neil D. Glat; Mr. McDermott is not standing for re-election pursuant to Alta Fox Cooperation.
- 2
Advisory (Non-Binding) Approval of the Compensation of the Named Executive Officers
ManagementBoard: FORNon-binding stockholder vote on the compensation of the named executive officers for fiscal 2025; the Board believes compensation is appropriate and aligned with stockholder interests.
- 3
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify Deloitte & Touche, LLP as the Company's independent registered public accounting firm for fiscal 2026.
- 4
Approval of the 2025 Stock Incentive Plan
ManagementBoard: FORApprove the Daktronics, Inc. 2025 Stock Incentive Plan, which would reserve 2,300,000 new shares plus rollover shares under the existing plan and provide for various award types; plan becomes effective upon stockholder approval.
Director elections
Nominees on the ballot4
Not independent
Tenure on this board
3.6 yrs
Independent
Tenure on this board
0.8 yrs
Independent
Tenure on this board
0.8 yrs
Also a director at
Evolv Technologies Holdings Inc (EVLV)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | ALTA FOX CAPITAL MANAGEMENT, LLC | 7.0% | 3,371,399 | $66M |
| 2 | EARNEST PARTNERS LLC | 6.6% | 3,190,377 | $62M |
| 3 | Progeny 3, Inc. | 5.7% | 2,746,408 | $54M |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 3.6% | 1,726,081 | $34M |
| 5 | AMERICAN CENTURY COMPANIES INC | 3.6% | 1,714,603 | $34M |
| 6 | BlackRock, Inc. | 3.3% | 1,611,117 | $31M |
| 7 | DIMENSIONAL FUND ADVISORS LP | 3.0% | 1,472,588 | $29M |
| 8 | BREACH INLET CAPITAL MANAGEMENT, LLC | 3.0% | 1,462,675 | $29M |
| 9 | VANGUARD PORTFOLIO MANAGEMENT LLC | 2.7% | 1,297,143 | $25M |
| 10 | BlackRock, Inc. | 2.6% | 1,267,122 | $25M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Daktronics Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Gigacloud Technology IncGCT
Annual meeting·Jul 10, 2026·$1.2B
Nve CorpNVEC
Annual meeting·Aug 6, 2026·$506M
Dxc Technology CoDXC
Annual meeting·Jul 21, 2026·$1.4B
Gloo Holdings IncGLOO
Annual meeting·Jul 13, 2026·$374M
Nano Dimension LtdNNDM
Special meeting·Jul 31, 2026·$303M
Kyndryl Holdings IncKD
Annual meeting·Jul 30, 2026·$2.5B
Reference
Frequently asked questions
- When is the Daktronics Inc 2025 annual meeting?
- Daktronics Inc (DAKT) holds its 2025 annual shareholder meeting on Wednesday, September 3, 2025.
- What is the record date for the Daktronics Inc 2025 meeting?
- The record date for the Daktronics Inc 2025 meeting is Wednesday, July 16, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Daktronics Inc's 2025 meeting?
- The board is presenting 4 director nominees at the Daktronics Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Daktronics Inc 2025 meeting?
- Shareholders will vote on 4 proposals at the Daktronics Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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