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Frequency Electronics reports 2026 director votes

8,731,732 shares, representing 77.58% of shares entitled to vote, were represented in person or by proxy.

(Neutral)

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Form Type
8-K

Rhea-AI Filing Summary

Frequency Electronics, Inc. reported results from its October 7, 2026 annual meeting of stockholders. A total of 8,731,732 shares, representing 77.58% of common shares entitled to vote, were represented in person or by proxy.

The director vote table reported votes for, withheld and broker non-votes as follows: Jonathan Brolin, 6,549,703 for, 585,824 withheld and 1,596,205 broker non-votes; Lance Lord, 5,460,320 for, 1,675,207 withheld and 1,596,205 broker non-votes; Russell Sarachek, 6,996,406 for, 139,121 withheld and 1,596,205 broker non-votes; Richard Schwartz, 6,501,836 for, 633,691 withheld and 1,596,205 broker non-votes; and Thomas McClelland, 6,987,070 for, 148,457 withheld and 1,596,205 broker non-votes. Two other reported vote tallies were 8,711,761 for, 14,624 against and 5,347 abstentions; and 6,855,209 for, 160,652 against, 119,666 abstentions and 1,596,205 broker non-votes.

Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Shares represented 8,731,732 shares At the October 7, 2026 annual meeting
Shares entitled to vote represented 77.58% At the October 7, 2026 annual meeting
Votes for Jonathan Brolin 6,549,703 votes Director vote
Votes for Lance Lord 5,460,320 votes Director vote
Votes for Russell Sarachek 6,996,406 votes Director vote
Votes for Richard Schwartz 6,501,836 votes Director vote
Votes for Thomas McClelland 6,987,070 votes Director vote
BROKER NON-VOTES regulatory
"1,596,205 BROKER NON-VOTES"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
WITHHELD regulatory
"585,824 WITHHELD"
ABSTAIN regulatory
"5,347 ABSTAIN"

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

How many FEIM shares were represented at the 2026 annual meeting?

8,731,732 shares, representing 77.58% of common shares entitled to vote, were represented in person or by proxy.

How did FEIM shareholders vote for the director nominees?

Votes for, withheld and broker non-votes were: Jonathan Brolin, 6,549,703, 585,824 and 1,596,205; Lance Lord, 5,460,320, 1,675,207 and 1,596,205; Russell Sarachek, 6,996,406, 139,121 and 1,596,205; Richard Schwartz, 6,501,836, 633,691 and 1,596,205; and Thomas McClelland, 6,987,070, 148,457 and 1,596,205.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM 8-K

 

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of Earliest Event Reported): October 7, 2026

 

FREQUENCY ELECTRONICS, INC.

(Exact name of registrant as specified in its charter)

 

Delaware  1-8061  11-1986657
(State or other jurisdiction
of incorporation)
  (Commission File Number)  (I.R.S. Employer
Identification No.)

 

55 Charles Lindbergh Blvd., Mitchel Field, NY   11553
(Address of principal executive offices)   (Zip Code)

 

(516) 794-4500

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former name or former address, if changed since last report)

  

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class  Trading Symbol(s)  Name of each exchange on which registered
Common Stock (par value $1.00 per share)  FEIM  NASDAQ Global Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

 

 

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

 

●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 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 

 

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, 2027:

 

FOR   AGAINST   ABSTAIN   BROKER NON-VOTES 
8,711,761   14,624   5,347   0 

 

3.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 

 

1

 

 

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.

 

  FREQUENCY ELECTRONICS, INC.
     
  By: /s/ Steven Bernstein
    Steven Bernstein
    Chief Financial Officer, Secretary and Treasurer

 

Dated: October 8, 2026

 

2

 

Filing Exhibits & Attachments

3 documents

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