FREQUENCY ELECTRONICS INC
For the period ended Oct 8, 2024. Filed Aug 28, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Oct 8, 2024 · Filed Aug 28, 2024
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FEIM$60.22+11.0%Stored close · as of Nov 6, 2026
Contents
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED
| FREQUENCY ELECTRONICS, INC. THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” EACH OF THE DIRECTOR NOMINEES IN PROPOSAL 1, AND “FOR” PROPOSALS 2, 3 AND 4. | For All | Withhold All | For All Except | To withhold authority to vote for any individual nominee(s), mark “For All Except” and write the number(s) of the nominee(s) on the line below. | |||
|---|---|---|---|---|---|---|---|
| 1. Election of four (4) directors to serve until the next Annual Meeting of Stockholders and until their respective successors shall have been elected and qualified. NOMINEES: | ☐ | ☐ | ☐ | ||||
| 01) Jonathan Brolin 02) Lance Lord 03) Russell Sarachek 04) Richard Schwartz | |||||||
| For | Against | Abstain | |||||
| 2. Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2025. | ☐ | ☐ | ☐ | ||||
| 3. Approval of the non-binding advisory vote on the compensation of the Company's Named Executive Officers. | ☐ | ☐ | ☐ | ||||
| 4. Approval of the Frequency Electronics, Inc. Stock Award Plan. | ☐ | ☐ | ☐ | ||||
| These Proposals are described in the Proxy Statement dated August 28, 2024. The Board of Directors requests that you fill in, date and sign the Proxy and return it in the enclosed postpaid envelope. | |||||||
| PLEASE MARK, SIGN, DATE AND RETURN THE PROXY CARD PROMPTLY, USING THE ENCLOSED ENVELOPE. | |||||||
| The undersigned acknowledges receipt of the Notice of Annual Meeting of Stockholders and the Proxy Statement, each dated August 28, 2024, and the Annual Report on Form 10-K for the fiscal year ended April 30, 2024. | |||||||
| Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. | |||||||
| Signature [PLEASE SIGN WITHIN BOX] | Date | Signature (Joint Owners) | Date | ||||
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