Frequency Electronics annual meeting: all four director nominees elected, auditor ratified, say-on-pay approved

FREQUENCY ELECTRONICS INC

Directors elected: Brolin (4.24M for), Lord (3.83M), Sarachek (5.31M), Schwartz (3.43M); each term 1 year.
Ratification of Grant Thornton as auditor: 6.86M for, 4,837 against, 6,892 abstain.
Advisory say-on-pay passed: 5.26M for, 287,760 against, 9,509 abstain; 1.31M broker non-votes.
Shareholder turnout: 6,875,607 shares (73%) represented at the meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FREQUENCY ELECTRONICS INC shareholders approved Approval of the non-binding advisory vote on the compensation of the Company’s named executive officers at the 2023-10-05 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-10-05

Exact text from the filing

Approval of the non-binding advisory vote on the compensation of the Company’s named executive officers: FOR AGAINST ABSTAIN BROKER NON-VOTES 5,264,256 287,760 9,509 1,314,082

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FREQUENCY ELECTRONICS INC shareholders approved Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2024 at the 2023-10-05 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-10-05

Exact text from the filing

Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2024: FOR AGAINST ABSTAIN BROKER NON-VOTES 6,863,878 4,837 6,892 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FREQUENCY ELECTRONICS INC shareholders approved Election of the following four directors at the 2023-10-05 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-10-05

Exact text from the filing

Election of the following four directors: DIRECTOR FOR WITHHELD BROKER NON-VOTES Jonathan Brolin 4,242,029 1,319,496 1,314,082 Lance Lord 3,831,509 1,730,016 1,314,082 Russell Sarachek 5,305,081 256,444 1,314,082 Richard Schwartz 3,427,744 2,133,781 1,314,082

View on SEC.gov

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FREQUENCY ELECTRONICS INC filing history →

Source: SEC EDGAR

accession 0001185185-23-001052

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