FREQUENCY ELECTRONICS, INC. (FEIM) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07.
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Submission of Matters to a Vote of Security Holders
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On November 10, 2016, Frequency Electronics, Inc. (the Company)
held its Annual Meeting of Stockholders (the Annual Meeting). As
of September 30, 2016, the record date for the Annual Meeting,
there were 8,780,489 shares of Common Stock of the Company
entitled to vote at the Annual Meeting. A total of 6,945,267
shares or 79% of the shares of Common Stock entitled to vote at
the Annual Meeting were represented in person or by proxy and the
stockholders:
held its Annual Meeting of Stockholders (the Annual Meeting). As
of September 30, 2016, the record date for the Annual Meeting,
there were 8,780,489 shares of Common Stock of the Company
entitled to vote at the Annual Meeting. A total of 6,945,267
shares or 79% of the shares of Common Stock entitled to vote at
the Annual Meeting were represented in person or by proxy and the
stockholders:
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elected each of the Companys nominees for director to
serve for terms of one year and until their successors are elected and qualified, |
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ratified the appointment of EisnerAmper LLP as the
Companys independent auditors for fiscal year 2016, and |
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approved, on a non-binding basis, the Companys executive
compensation plan. |
The voting results at the Annual Meeting were as follows:
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1.
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Election of the following eight directors:
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DIRECTOR
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FOR
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AGAINST
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WITHHELD
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BROKER NON-VOTES
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Martin B. Bloch
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4,166,445
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1,246,644
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1,532,178
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Joel Girsky
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4,154,345
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1,258,744
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1,532,178
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S. Robert Foley, Jr.
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4,150,345
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1,262,744
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1,532,178
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Richard Schwartz
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4,153,945
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1,259,144
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1,532,178
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Dr. Stanton D. Sloane
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5,232,788
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180,301
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1,532,178
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Russel Sarachek
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5,249,443
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163,646
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1,532,178
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General Lance Lord
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5,216,029
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197,060
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1,532,178
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Ryan Levenson
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5,223,703
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189,386
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1,532,178
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2.
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Ratification of the appointment of EisnerAmper LLP as
the Companys independent auditors for fiscal year 2016. |
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTES
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6,798,653
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137,582
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9,032
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3.
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Non-binding advisory vote on executive compensation.
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTES
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5,197,758
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145,820
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69,511
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1,532,178
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About FREQUENCY ELECTRONICS, INC. (FEIM)