Pro-Dex shareholders elect all seven director nominees and ratify auditor at 2023 Annual Meeting

PRO DEX INC

All seven director nominees elected with 2,201,619 to 2,271,327 votes for; broker non-votes 639,427.
Ratification of Moss Adams as auditor for FY2024: 1,867,181 for, 1,030,284 against, 17,924 abstain.
Amendment to 2014 Employee Stock Purchase Plan extending term 10 years: 2,085,460 for, 190,097 against.
Non-binding advisory vote on executive compensation approved: 2,251,271 for, 11,341 against, 13,351 abstain.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PRO DEX INC shareholders approved Ratification of appointment of Moss Adams, LLP as independent registered public accounting firm for year ending June 30, 2024 at the 2023-12-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-14

Exact text from the filing

For Against Abstain Broker Non-Votes 1,867,181 1,030,284 17,924 —

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PRO DEX INC shareholders approved Amendment to 2014 Employee Stock Purchase Plan to extend term for additional ten years at the 2023-12-14 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-12-14

Exact text from the filing

For Against Abstain Broker Non-Votes 2,085,460 190,097 406 639,427

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PRO DEX INC shareholders approved Election of Raymond E. Cabillot, Angelita R. Domingo, William J. Farrell III, David C. Hovda, Katina M.K. Philp, Nicholas J. Swenson and Richard L. Van Kirk as directors at the 2023-12-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-14

Exact text from the filing

Candidate Votes For Withheld Broker Non-Votes Raymond E. Cabillot 2,201,619 74,344 639,427 Angelita R. Domingo 2,263,301 12,662 639,427 William J. Farrell III 1,901,678 374,285 639,427 David C. Hovda 2,243,539 32,424 639,427 Katrina M.K. Philp 2,271,327 4,636 639,427 Nicholas J. Swenson 2,003,924 272,039 639,427 Richard L. Van Kirk 2,261,694 14,269 639,427

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PRO DEX INC shareholders approved Non-binding advisory vote on compensation of Named Executive Officers at the 2023-12-14 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-12-14

Exact text from the filing

For Against Abstain Broker Non-Votes 2,251,271 11,341 13,351 639,427

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PRO DEX INC filing history →

Source: SEC EDGAR

accession 0001079973-23-001772

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