FEIM 8-K
Frequency Electronics Inc (FEIM)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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ITEM 5.07. Submission of Matters to a Vote of Security Holders.
On October 5, 2023, Frequency Electronics, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). A total of 6,875,607 shares or 73% of the shares of Common Stock of the Company entitled to vote at the Annual Meeting were represented in person or by proxy, and the stockholders:
| • | elected each of the Company’s nominees for director to serve for terms of one year and until their respective successors are elected and qualified; |
| • | ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2024; and |
| • | approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers. |
The voting results at the Annual Meeting were as follows:
1. Election of the following four directors:
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DIRECTOR |
FOR |
WITHHELD |
BROKER NON-VOTES |
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Jonathan Brolin |
4,242,029 |
1,319,496 |
1,314,082 |
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Lance Lord |
3,831,509 |
1,730,016 |
1,314,082 |
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Russell Sarachek |
5,305,081 |
256,444 |
1,314,082 |
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Richard Schwartz |
3,427,744 |
2,133,781 |
1,314,082 |
2. 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:
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FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTES |
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6,863,878 |
4,837 |
6,892 |
0 |
3. Approval of the non-binding advisory vote on the compensation of the Company’s named executive officers:
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FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTES |
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5,264,256 |
287,760 |
9,509 |
1,314,082 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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FREQUENCY ELECTRONICS, INC. |
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By: |
/s/ Steven Bernstein |
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Steven Bernstein |
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Chief Financial Officer, Secretary and Treasurer |
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Dated: October 10, 2023