Common Stock (par value $1.00 per share)
- Symbol
- FEIM
- Exchange
- NASDAQ
- Classification
- COMMON
- Status
- Current
Current Report · Items 5.07 · 8-K
Frequency Electronics, Inc.
FEIMNASDAQEQUITYCurrent
Submission of Matters to a Vote of Security Holders
ITEM 5.07. Submission of Matters to a Vote of Security Holders. On October 7, 2026, Frequency Electronics, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). A total of 8,731,732 shares or 77.58% 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:…
Company context
Frequency Electronics, Inc. (FEI) is a world leader in precision time and frequency generation technology, which is incorporated into commercial and U.S. Government satellites, Command, Control, Communication, Computer, Intelligence, Surveillance and Reconnaissance (“C4ISR”), and Electronic Warfare (“EW”) systems. Its technology is used for a wide range of space and non-space applications. FEI has received over 100 awards of excellence for achievements in providing high performance electronic assemblies for over 150 space and DOW programs. The Company invests significant resources in research and development to expand its capabilities and markets.
Current securities
Recent company filings
- Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory ArrangementsNov 5, 2026
- Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Regulation FD DisclosureOct 21, 2026
- 10-Q filingSep 14, 2026
- Results of Operations and Financial ConditionSep 10, 2026
- ARS filingSep 9, 2026
Registered securities in this filing
FREQUENCY ELECTRONICS, INC. · 8-K · Filed 2026-10-08
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
ITEM 5.07. Submission of Matters to a Vote of Security Holders.
On October 7, 2026, Frequency Electronics, Inc.
(the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). A total of 8,731,732 shares
or 77.58% 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, 2027; and
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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:
Election of the following five directors:
DIRECTOR FOR WITHHELD BROKER NON-VOTES
─────────────────────────────────────────────────────────────────────────
Jonathan Brolin 6,549,703 585,824 1,596,205
Lance Lord 5,460,320 1,675,207 1,596,205
Russell Sarachek 6,996,406 139,121 1,596,205
Richard Schwartz 6,501,836 633,691 1,596,205
Thomas McClelland 6,987,070 148,457 1,596,205
Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the
fiscal year ending April 30, 2027:
────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
FOR AGAINST ABSTAIN BROKER NON-VOTES
─────────────────────────────────────────────────────────────
8,711,761 14,624 5,347 0
Approval of the non-binding advisory vote on the compensation of the Company’s named executive officers:
FOR AGAINST ABSTAIN BROKER NON-VOTES
─────────────────────────────────────────────────────────────
6,855,209 160,652 119,666 1,596,205