Here are the DEF 14A proxy statements from Frequency Electronics, Inc. (FEIM) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow FEIM and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full FEIM filings page.
FREQUENCY ELECTRONICS, INC. (FEIM) calls its 2026 annual stockholders’ meeting for October 7, 2026 at its Mitchel Field, NY offices. Holders of 11,177,530 shares of common stock as of August 14, 2026 may vote on three proposals: electing five directors, ratifying Grant Thornton LLP as independent auditor for the year ending April 30, 2027, and a non-binding advisory vote on named executive officer compensation.
The Board comprises five members, four of whom are Nasdaq‑defined independent directors, with deep aerospace/defense, government and financial experience. Major holders include Edenbrook Capital at 11.1% and Driehaus Capital Management at 6.3%; directors and officers as a group hold 17.3%. On August 5, 2026 the company and two Edenbrook funds completed an underwritten offering of 2,000,000 shares at $57.50 per share, including 1,347,826 primary shares and 652,174 secondary shares, with approximately $37.5 million of gross proceeds to the selling stockholders.
Executive pay mixes salary, annual bonuses and significant RSU/PSU grants tied to bookings, revenue and operating income, plus deferred compensation benefits of $85,000 annually for the CEO and Senior VP, and $40,000 for the CFO upon retirement or qualifying termination. For 2026, reported total pay was $3.26 million for CEO Thomas McClelland, $0.40 million for SVP Oleandro Mancini, and $2.03 million for CFO Steven Bernstein. The filing discloses “compensation actually paid” versus performance, showing cumulative total shareholder return of $269.68 on a $100 investment over three years, alongside a 2026 net loss of $0.9 million, which the company attributes to deliberate engineering and manufacturing investments.