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FREQUENCY ELECTRONICS, INC.

NASDAQ:FEIM
Annual Meeting

of Shareholders

MEETING DATE

10/07/2026
DEF 14A FILED
08/28/2026
PUBLISHED
08/28/2026 10:52 am
TIME TO PUBLISH
08/30/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:FEIM · CUSIP 358010106 · CLASS Common Stock, par value $1.00 per share · CIK 0000039020

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states no director or executive officer was involved in Item 401(f) legal proceedings in the past 10 years.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Appointment of Independent Auditors
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee pre-approved all fees associated with Grant Thornton services in fiscal year 2026.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Non-Binding Advisory Vote on the Compensation of the Company's Named Executive Officers
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

PSU awards have performance criteria based upon consolidated bookings, revenue and operating income.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

56407e180f837d6385b4999e9718153f916a02ca1e38e46b0fc726af1d8a0811

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