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Home › Companies › Pro-Dex, Inc. › 2025-2026

Pro-Dex, Inc. 2025-2026 Proxy Voting Records

Name: Pro-Dex, Inc. 2025-2026 proxy voting records
Creator: proxyvotesnow.com
License: https://creativecommons.org/licenses/by/4.0/

At Pro-Dex, Inc.'s shareholder meeting held November 20, 2025, in the 2025-2026 proxy season, 77 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,068 separate fund positions. Their filings are grouped here into 11 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Advisory vote to approve the compensation of the Company's Named Executive Officers. — Pro-Dex, Inc.'s filing reports the proposal as approved, with 99.0% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: Pro-Dex, Inc.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on November 21, 2025.

Download data (CSV): ballot items · votes by manager · column guide.

Compiled from SEC Form N-PX filings and Pro-Dex, Inc.’s Form 8-K, filed November 21, 2025 (Item 5.07 on EDGAR). Page generated November 8, 2026.

11Reported items
77Asset managers
1,068Fund votes
November 20, 2025Meeting date

Results at a glance

Meeting of November 20, 2025: 10 items on Pro-Dex, Inc.’s Form 8-K, filed November 21, 2025: 3 approved · 7 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2025-2026

Explore Pro-Dex, Inc. in the interactive database Compare manager voting policies

Official 2025-2026 meeting results reported by Pro-Dex, Inc.

These tallies are Pro-Dex, Inc.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed November 21, 2025 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

Pro-Dex, Inc. — official shareholder meeting results, meeting held November 20, 2025
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Raymond E. Cabillot	1,910,955	--	--	200,822	587,016	90%	Not verified	—
Elect Director: Angelita R. Domingo	2,103,305	--	--	8,472	587,016	99.5%	Not verified	—
Elect Director: William J. Farrell III	2,102,679	--	--	9,098	587,016	99.5%	Not verified	—
Elect Director: David C. Hovda	1,929,218	--	--	182,559	587,016	91%	Not verified	—
Elect Director: Katrina M.K. Philp	1,942,445	--	--	169,332	587,016	92%	Not verified	—
Elect Director: Nicholas J. Swenson	1,893,823	--	--	217,954	587,016	90%	Not verified	—
Elect Director: Richard L. Van Kirk	2,103,541	--	--	8,236	587,016	99.6%	Not verified	—
2. To ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026	2,692,619	4,489	1,685	--	--	99.8%	Approved	—
3. To cast a non-binding advisory vote with regard to the compensation of the Company's Named Executive Officers (as defined in the Proxy Statement) as set forth in the Proxy Statement	2,064,143	19,916	27,718	--	587,016	99.0%	Approved	—
5. To amend the Company's 2016 Equity Incentive Compensation Plan in order to extend its term for an additional ten years as set forth in the Proxy Statement	1,942,832	162,366	6,579	--	587,016	92%	Approved	—

Source: Pro-Dex, Inc., Form 8-K, filed with the SEC on November 21, 2025 — read the filing on EDGAR.

How asset managers voted at the Pro-Dex, Inc. 2025-2026 meeting

Each item below shows how the 77 asset managers that disclosed a Pro-Dex, Inc. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of Pro-Dex, Inc.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Angelita R. Domingo

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%

FOR: 2,103,305WITHHELD: 8,472

Details: description as filed, official tally, votes by 36 asset managers

Description as filed by funds: Election of Directors: Angelita R. Domingo

Pro-Dex, Inc.’s own tally for this item (“Elect Director: Angelita R. Domingo”): 2,103,305 for, 8,472 withheld, per its Form 8-K filed November 21, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 36 asset managers below reported 117,149 for, 61 withheld.

FOR

FOR: 117,149WITHHOLD: 61

Largest asset managers voting on “Election of Directors: Angelita R. Domingo” at Pro-Dex, Inc., 2025-2026
Asset manager	For	Withheld	Vote
BlackRock	38,009	0	For
Vanguard	31,573	0	For
Dimensional	12,464	0	For
Charles Schwab	7,211	0	For
Goldman Sachs	4,974	0	For
American Century	2,599	0	For
QUANTITATIVE MASTER SERIES LLC	2,565	0	For
Equitable	2,066	0	For
Northern Trust	1,952	0	For
Invesco	1,917	0	For
Lincoln Financial	1,700	0	For
Fidelity	1,520	0	For
Lattice Strategies Trust	1,175	0	For
AQR	1,120	0	For
Nationwide	1,009	0	For
Global X	973	0	For
Pacific Life	627	0	For
Prudential/PGIM	550	0	For
State Street	488	0	For
Bridge Builder Trust	424	0	For
ProShares	399	0	For
SEI	239	61	Mixed
AIG/SunAmerica	240	0	For
Victory Capital	240	0	For
Calvert	216	0	For

Showing the 25 largest of 36 asset managers. All 36 are in the interactive database (link above).

2. Elect Director: David C. Hovda

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%

FOR: 1,929,218WITHHELD: 182,559

Details: description as filed, official tally, votes by 36 asset managers

Description as filed by funds: Election of Directors: David C. Hovda

Pro-Dex, Inc.’s own tally for this item (“Elect Director: David C. Hovda”): 1,929,218 for, 182,559 withheld, per its Form 8-K filed November 21, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 36 asset managers below reported 58,111 for, 18,024 withheld, 41,075 abstained.

FORABSTAINWITHHOLD

FOR: 58,111ABSTAIN: 41,075WITHHOLD: 18,024

Largest asset managers voting on “Election of Directors: David C. Hovda” at Pro-Dex, Inc., 2025-2026
Asset manager	For	Abstain	Withheld	Vote
BlackRock	0	38,009	0	Abstain
Vanguard	31,573	0	0	For
Dimensional	12,464	0	0	For
Charles Schwab	7,211	0	0	For
Goldman Sachs	0	0	4,974	Withhold
American Century	0	0	2,599	Withhold
QUANTITATIVE MASTER SERIES LLC	0	2,565	0	Abstain
Equitable	1,400	0	666	Mixed
Northern Trust	0	0	1,952	Withhold
Invesco	1,917	0	0	For
Lincoln Financial	0	0	1,700	Withhold
Fidelity	1,520	0	0	For
Lattice Strategies Trust	0	0	1,175	Withhold
AQR	0	0	1,120	Withhold
Nationwide	0	0	1,009	Withhold
Global X	973	0	0	For
Pacific Life	0	0	627	Withhold
Prudential/PGIM	550	0	0	For
State Street	0	0	488	Withhold
Bridge Builder Trust	0	424	0	Abstain
ProShares	0	0	399	Withhold
SEI	300	0	0	For
AIG/SunAmerica	0	0	240	Withhold
Victory Capital	0	0	240	Withhold
Calvert	0	0	216	Withhold

Showing the 25 largest of 36 asset managers. All 36 are in the interactive database (link above).

3. Elect Director: Katrina M.K. Philp

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%

FOR: 1,942,445WITHHELD: 169,332

Details: description as filed, official tally, votes by 36 asset managers

Description as filed by funds: Election of Directors: Katrina M.K. Philp

Pro-Dex, Inc.’s own tally for this item (“Elect Director: Katrina M.K. Philp”): 1,942,445 for, 169,332 withheld, per its Form 8-K filed November 21, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 36 asset managers below reported 60,478 for, 15,657 withheld, 41,075 abstained.

FORABSTAIN

FOR: 60,478ABSTAIN: 41,075WITHHOLD: 15,657

Largest asset managers voting on “Election of Directors: Katrina M.K. Philp” at Pro-Dex, Inc., 2025-2026
Asset manager	For	Abstain	Withheld	Vote
BlackRock	0	38,009	0	Abstain
Vanguard	31,573	0	0	For
Dimensional	12,464	0	0	For
Charles Schwab	7,211	0	0	For
Goldman Sachs	0	0	4,974	Withhold
American Century	0	0	2,599	Withhold
QUANTITATIVE MASTER SERIES LLC	0	2,565	0	Abstain
Equitable	1,400	0	666	Mixed
Northern Trust	0	0	1,952	Withhold
Invesco	1,917	0	0	For
Lincoln Financial	1,700	0	0	For
Fidelity	1,520	0	0	For
Lattice Strategies Trust	0	0	1,175	Withhold
AQR	0	0	1,120	Withhold
Nationwide	0	0	1,009	Withhold
Global X	973	0	0	For
Pacific Life	0	0	627	Withhold
Prudential/PGIM	550	0	0	For
State Street	488	0	0	For
Bridge Builder Trust	0	424	0	Abstain
ProShares	0	0	399	Withhold
SEI	300	0	0	For
AIG/SunAmerica	0	0	240	Withhold
Victory Capital	0	0	240	Withhold
Calvert	0	0	216	Withhold

Showing the 25 largest of 36 asset managers. All 36 are in the interactive database (link above).

4. Elect Director: Nicholas J. Swenson

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%

FOR: 1,893,823WITHHELD: 217,954

Details: description as filed, official tally, votes by 36 asset managers

Description as filed by funds: Election of Directors: Nicholas J. Swenson

Pro-Dex, Inc.’s own tally for this item (“Elect Director: Nicholas J. Swenson”): 1,893,823 for, 217,954 withheld, per its Form 8-K filed November 21, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 90% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 36 asset managers below reported 44,457 for, 31,678 withheld, 41,075 abstained.

FORABSTAINWITHHOLD

FOR: 44,457ABSTAIN: 41,075WITHHOLD: 31,678

Largest asset managers voting on “Election of Directors: Nicholas J. Swenson” at Pro-Dex, Inc., 2025-2026
Asset manager	For	Abstain	Withheld	Vote
BlackRock	0	38,009	0	Abstain
Vanguard	31,573	0	0	For
Dimensional	0	0	12,464	Withhold
Charles Schwab	7,211	0	0	For
Goldman Sachs	0	0	4,974	Withhold
American Century	0	0	2,599	Withhold
QUANTITATIVE MASTER SERIES LLC	0	2,565	0	Abstain
Equitable	0	0	2,066	Withhold
Northern Trust	0	0	1,952	Withhold
Invesco	1,917	0	0	For
Lincoln Financial	1,700	0	0	For
Fidelity	0	0	1,520	Withhold
Lattice Strategies Trust	0	0	1,175	Withhold
AQR	0	0	1,120	Withhold
Nationwide	0	0	1,009	Withhold
Global X	973	0	0	For
Pacific Life	0	0	627	Withhold
Prudential/PGIM	0	0	550	Withhold
State Street	488	0	0	For
Bridge Builder Trust	0	424	0	Abstain
ProShares	0	0	399	Withhold
SEI	239	0	61	Mixed
AIG/SunAmerica	0	0	240	Withhold
Victory Capital	0	0	240	Withhold
Calvert	0	0	216	Withhold

Showing the 25 largest of 36 asset managers. All 36 are in the interactive database (link above).

5. Elect Director: Raymond E. Cabillot

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%

FOR: 1,910,955WITHHELD: 200,822

Details: description as filed, official tally, votes by 36 asset managers

Description as filed by funds: Election of Directors: Raymond E. Cabillot

Pro-Dex, Inc.’s own tally for this item (“Elect Director: Raymond E. Cabillot”): 1,910,955 for, 200,822 withheld, per its Form 8-K filed November 21, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 36 asset managers below reported 57,602 for, 18,533 withheld, 41,075 abstained.

FORABSTAINWITHHOLD

FOR: 57,602ABSTAIN: 41,075WITHHOLD: 18,533

Largest asset managers voting on “Election of Directors: Raymond E. Cabillot” at Pro-Dex, Inc., 2025-2026
Asset manager	For	Abstain	Withheld	Vote
BlackRock	0	38,009	0	Abstain
Vanguard	31,573	0	0	For
Dimensional	12,464	0	0	For
Charles Schwab	7,211	0	0	For
Goldman Sachs	0	0	4,974	Withhold
American Century	0	0	2,599	Withhold
QUANTITATIVE MASTER SERIES LLC	0	2,565	0	Abstain
Equitable	0	0	2,066	Withhold
Northern Trust	0	0	1,952	Withhold
Invesco	1,917	0	0	For
Lincoln Financial	1,700	0	0	For
Fidelity	1,520	0	0	For
Lattice Strategies Trust	0	0	1,175	Withhold
AQR	0	0	1,120	Withhold
Nationwide	0	0	1,009	Withhold
Global X	0	0	973	Withhold
Pacific Life	0	0	627	Withhold
Prudential/PGIM	550	0	0	For
State Street	488	0	0	For
Bridge Builder Trust	0	424	0	Abstain
ProShares	0	0	399	Withhold
SEI	0	0	300	Withhold
AIG/SunAmerica	0	0	240	Withhold
Victory Capital	0	0	240	Withhold
Calvert	0	0	216	Withhold

Showing the 25 largest of 36 asset managers. All 36 are in the interactive database (link above).

6. Elect Director: Richard L. Van Kirk

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%

FOR: 2,103,541WITHHELD: 8,236

Details: description as filed, official tally, votes by 36 asset managers

Description as filed by funds: Election of Directors: Richard L. Van Kirk

Pro-Dex, Inc.’s own tally for this item (“Elect Director: Richard L. Van Kirk”): 2,103,541 for, 8,236 withheld, per its Form 8-K filed November 21, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.6% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 36 asset managers below reported 117,149 for, 61 withheld.

FOR

FOR: 117,149WITHHOLD: 61

Largest asset managers voting on “Election of Directors: Richard L. Van Kirk” at Pro-Dex, Inc., 2025-2026
Asset manager	For	Withheld	Vote
BlackRock	38,009	0	For
Vanguard	31,573	0	For
Dimensional	12,464	0	For
Charles Schwab	7,211	0	For
Goldman Sachs	4,974	0	For
American Century	2,599	0	For
QUANTITATIVE MASTER SERIES LLC	2,565	0	For
Equitable	2,066	0	For
Northern Trust	1,952	0	For
Invesco	1,917	0	For
Lincoln Financial	1,700	0	For
Fidelity	1,520	0	For
Lattice Strategies Trust	1,175	0	For
AQR	1,120	0	For
Nationwide	1,009	0	For
Global X	973	0	For
Pacific Life	627	0	For
Prudential/PGIM	550	0	For
State Street	488	0	For
Bridge Builder Trust	424	0	For
ProShares	399	0	For
SEI	239	61	Mixed
AIG/SunAmerica	240	0	For
Victory Capital	240	0	For
Calvert	216	0	For

Showing the 25 largest of 36 asset managers. All 36 are in the interactive database (link above).

7. Elect Director: William J. Farrell III

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%

FOR: 2,102,679WITHHELD: 9,098

Details: description as filed, official tally, votes by 36 asset managers

Description as filed by funds: Election of Directors: William J. Farrell III

Pro-Dex, Inc.’s own tally for this item (“Elect Director: William J. Farrell III”): 2,102,679 for, 9,098 withheld, per its Form 8-K filed November 21, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 36 asset managers below reported 116,994 for, 216 withheld.

FOR

FOR: 116,994WITHHOLD: 216

Largest asset managers voting on “Election of Directors: William J. Farrell III” at Pro-Dex, Inc., 2025-2026
Asset manager	For	Withheld	Vote
BlackRock	38,009	0	For
Vanguard	31,573	0	For
Dimensional	12,464	0	For
Charles Schwab	7,211	0	For
Goldman Sachs	4,974	0	For
American Century	2,599	0	For
QUANTITATIVE MASTER SERIES LLC	2,565	0	For
Equitable	2,066	0	For
Northern Trust	1,952	0	For
Invesco	1,917	0	For
Lincoln Financial	1,700	0	For
Fidelity	1,520	0	For
Lattice Strategies Trust	1,175	0	For
AQR	1,120	0	For
Nationwide	1,009	0	For
Global X	973	0	For
Pacific Life	627	0	For
Prudential/PGIM	550	0	For
State Street	488	0	For
Bridge Builder Trust	424	0	For
ProShares	399	0	For
SEI	300	0	For
AIG/SunAmerica	240	0	For
Victory Capital	240	0	For
Calvert	0	216	Withhold

Showing the 25 largest of 36 asset managers. All 36 are in the interactive database (link above).

8. To amend the Company's 2016 Equity Incentive Compensation Plan in order to extend its term for an additional ten years…

Official resultCOMPENSATIONReported outcome: Approved

92% Approved · of votes cast

FOR 92%

FOR: 1,942,832AGAINST: 162,366

Details: description as filed, official tally, votes by 36 asset managers

Description as filed by funds: To amend the 2016 Equity Incentive Plan in order to extend its term for an additional ten years.

Pro-Dex, Inc.’s own tally for this item (“5. To amend the Company's 2016 Equity Incentive Compensation Plan in order to extend its term for an additional ten years as set forth in the Proxy Statement”): 1,942,832 for, 162,366 against — passed, per its Form 8-K filed November 21, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “On the basis of the foregoing votes, the proposal was approved.”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 36 asset managers below reported 89,993 for, 27,217 against.

FORAGAINST

FOR: 89,993AGAINST: 27,217

Largest asset managers voting on “To amend the 2016 Equity Incentive Plan in order to extend its term for an additional ten years.” at Pro-Dex, Inc., 2025-2026
Asset manager	For	Against	Vote
BlackRock	38,009	0	For
Vanguard	31,573	0	For
Dimensional	0	12,464	Against
Charles Schwab	7,211	0	For
Goldman Sachs	4,974	0	For
American Century	0	2,599	Against
QUANTITATIVE MASTER SERIES LLC	2,565	0	For
Equitable	666	1,400	Mixed
Northern Trust	0	1,952	Against
Invesco	0	1,917	Against
Lincoln Financial	0	1,700	Against
Fidelity	1,520	0	For
Lattice Strategies Trust	0	1,175	Against
AQR	0	1,120	Against
Nationwide	1,009	0	For
Global X	973	0	For
Pacific Life	627	0	For
Prudential/PGIM	0	550	Against
State Street	0	488	Against
Bridge Builder Trust	424	0	For
ProShares	0	399	Against
SEI	239	61	Mixed
AIG/SunAmerica	0	240	Against
Victory Capital	0	240	Against
Calvert	0	216	Against

Showing the 25 largest of 36 asset managers. All 36 are in the interactive database (link above).

9. To cast a non-binding advisory vote with regard to the compensation of the Company's Named Executive Officers (as…

Official result Fund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 3 wordings of this item as funds reported it.

99.0% Approved · of votes cast

FOR 99.0%

FOR: 2,064,143AGAINST: 19,916

Details: description as filed, official tally, votes by 77 asset managers

Description as filed by funds: Advisory vote to approve the compensation of the Company's Named Executive Officers.

Pro-Dex, Inc.’s own tally for this item (“3. To cast a non-binding advisory vote with regard to the compensation of the Company's Named Executive Officers (as defined in the Proxy Statement) as set forth in the Proxy Statement”): 2,064,143 for, 19,916 against — passed, per its Form 8-K filed November 21, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “On the basis of the foregoing votes, the shareholders approved, on a non-binding advisory basis, the compensation of the Named Executive Officers.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports: 35 asset managers voting on “Advisory vote to approve the compensation of the Company's Named Executive Officers.” at Pro-Dex, Inc., 2025-2026
Asset manager	For	Against	Vote
BlackRock	38,009	0	For
Vanguard	31,573	0	For
Dimensional	12,464	0	For
Charles Schwab	7,211	0	For
Goldman Sachs	4,974	0	For
American Century	0	2,599	Against
QUANTITATIVE MASTER SERIES LLC	2,565	0	For
Equitable	2,066	0	For
Northern Trust	1,952	0	For
Invesco	0	1,917	Against
Lincoln Financial	1,700	0	For
Fidelity	1,520	0	For
Lattice Strategies Trust	0	1,175	Against
AQR	1,120	0	For
Nationwide	1,009	0	For
Global X	973	0	For
Pacific Life	627	0	For
Prudential/PGIM	550	0	For
State Street	488	0	For
Bridge Builder Trust	424	0	For
ProShares	399	0	For
SEI	239	61	Mixed
AIG/SunAmerica	240	0	For
Victory Capital	240	0	For
Calvert	0	216	Against

Fund voting reports, all 35 managers: 111,242 for, 5,968 against. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports: 58 asset managers voting on “Advisory vote to approve the compensation of the Company's Named Executive Officers.” at Pro-Dex, Inc., 2025-2026
Asset manager	For	Against	Vote
D.A. DAVIDSON & CO.	25,873	0	For
BlackRock	25,129	0	For
Northern Trust	19,361	82	For
State Street	14,498	49	For
O'SHAUGHNESSY ASSET MANAGEMENT, LLC	7,733	0	For
Charles Schwab	7,211	0	For
Dimensional	4,411	0	For
Vanguard	4,323	0	For
MELLON INVESTMENTS Corp	0	3,903	Against
MORGAN DEMPSEY CAPITAL MANAGEMENT LLC	3,644	0	For
Goldman Sachs	3,128	0	For
JAMES INVESTMENT RESEARCH, INC.	3,000	0	For
American Century	0	2,599	Against
GEODE CAPITAL MANAGEMENT, LLC	2,424	0	For
AllianceBernstein	1,900	0	For
NEW YORK STATE COMMON RETIREMENT FUND	1,900	0	For
Rhumbline	728	0	For
AQR	1,419	0	For
T. Rowe Price	1,278	0	For
Invesco	0	1,040	Against
LOS ANGELES CAPITAL MANAGEMENT LLC	969	0	For
Moran Wealth Management, LLC	883	0	For
JPMorgan	859	0	For
CIBC Private Wealth Group LLC	600	0	For
RBC Capital Markets, LLC	481	0	For

Institutional-manager reports, all 58 managers: 134,937 for, 8,614 against, 21 not voted, 766 1 year. Showing the 25 largest; every one is in the interactive database (link above).

10. Advisory vote on the frequency of future advisory votes to approve the compensation of our Named Executive Officers.

No official match Fund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 2 wordings of this item as funds reported it.

100% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR

Details: votes by 75 asset managers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 35 asset managers voting on “Advisory vote on the frequency of future advisory votes to approve the compensation of our Named Executive Off” at Pro-Dex, Inc., 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
BlackRock	0	0	0	0	--
Vanguard	0	0	0	0	--
Dimensional	0	0	0	0	--
Charles Schwab	0	0	0	0	--
Goldman Sachs	0	0	0	0	--
American Century	0	0	0	0	--
QUANTITATIVE MASTER SERIES LLC	0	0	0	0	--
Equitable	0	0	0	0	--
Northern Trust	0	0	0	0	--
Invesco	0	0	0	0	--
Lincoln Financial	0	0	0	0	--
Fidelity	0	0	0	0	--
Lattice Strategies Trust	0	0	0	0	--
AQR	0	0	0	0	--
Nationwide	0	0	0	0	--
Global X	0	0	0	0	--
Pacific Life	0	0	0	0	--
Prudential/PGIM	0	0	0	0	--
State Street	0	0	0	0	--
Bridge Builder Trust	0	0	0	0	--
ProShares	0	0	0	0	--
SEI	0	0	0	0	--
AIG/SunAmerica	0	0	0	0	--
Victory Capital	0	0	0	0	--
Calvert	0	0	0	0	--

Fund voting reports, all 35 managers: 104,196 1 year, 13,014 3 year. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports: 56 asset managers voting on “Advisory vote on the frequency of future advisory votes to approve the compensation of our Named Executive Off” at Pro-Dex, Inc., 2025-2026
Asset manager	For	Vote
D.A. DAVIDSON & CO.	0	--
BlackRock	0	--
Northern Trust	0	--
State Street	0	--
O'SHAUGHNESSY ASSET MANAGEMENT, LLC	0	--
Charles Schwab	0	--
Dimensional	0	--
Vanguard	0	--
MELLON INVESTMENTS Corp	0	--
MORGAN DEMPSEY CAPITAL MANAGEMENT LLC	0	--
Goldman Sachs	0	--
JAMES INVESTMENT RESEARCH, INC.	0	--
American Century	0	--
GEODE CAPITAL MANAGEMENT, LLC	0	--
AllianceBernstein	0	--
NEW YORK STATE COMMON RETIREMENT FUND	0	--
Rhumbline	728	For
AQR	0	--
T. Rowe Price	0	--
Invesco	0	--
LOS ANGELES CAPITAL MANAGEMENT LLC	0	--
Moran Wealth Management, LLC	0	--
CIBC Private Wealth Group LLC	0	--
RBC Capital Markets, LLC	0	--
BANK OF AMERICA NA	0	--

Institutional-manager reports, all 56 managers: 728 for, 21 not voted, 138,229 1 year, 4,425 3 year. Showing the 25 largest; every one is in the interactive database (link above).

11. To ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the…

Official resultAUDIT-RELATEDReported outcome: Approved

99.8% Approved · of votes cast

FOR 99.8%

FOR: 2,692,619AGAINST: 4,489

Details: description as filed, official tally, votes by 36 asset managers

Description as filed by funds: To ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.

Pro-Dex, Inc.’s own tally for this item (“2. To ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026”): 2,692,619 for, 4,489 against — passed, per its Form 8-K filed November 21, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “On the basis of the foregoing votes, the proposal was ratified.”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 36 asset managers below reported 117,149 for, 61 against.

FOR

FOR: 117,149AGAINST: 61

Largest asset managers voting on “To ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting fir” at Pro-Dex, Inc., 2025-2026
Asset manager	For	Against	Vote
BlackRock	38,009	0	For
Vanguard	31,573	0	For
Dimensional	12,464	0	For
Charles Schwab	7,211	0	For
Goldman Sachs	4,974	0	For
American Century	2,599	0	For
QUANTITATIVE MASTER SERIES LLC	2,565	0	For
Equitable	2,066	0	For
Northern Trust	1,952	0	For
Invesco	1,917	0	For
Lincoln Financial	1,700	0	For
Fidelity	1,520	0	For
Lattice Strategies Trust	1,175	0	For
AQR	1,120	0	For
Nationwide	1,009	0	For
Global X	973	0	For
Pacific Life	627	0	For
Prudential/PGIM	550	0	For
State Street	488	0	For
Bridge Builder Trust	424	0	For
ProShares	399	0	For
SEI	239	61	Mixed
AIG/SunAmerica	240	0	For
Victory Capital	240	0	For
Calvert	216	0	For

Showing the 25 largest of 36 asset managers. All 36 are in the interactive database (link above).

Largest Pro-Dex, Inc. shareholders voting in 2025-2026

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 3,262,004 shares outstanding at the time of that meeting.

Fund voting reports: top Pro-Dex, Inc. shareholders by shares voted on “Advisory vote to approve the compensation of the Company's Named Executive Officers.”, 2025-2026
#	Asset manager	% of shares outstanding
1	BlackRock	1.17%
2	Vanguard	0.97%
3	Dimensional	0.38%
4	Charles Schwab	0.22%
5	Goldman Sachs	0.15%
6	American Century	0.08%
7	QUANTITATIVE MASTER SERIES LLC	0.08%
8	Equitable	0.06%
9	Northern Trust	0.06%
10	Invesco	0.06%

Institutional-manager reports: top Pro-Dex, Inc. shareholders by shares voted on “Advisory vote to approve the compensation of the Company's Named Executive Officers.”, 2025-2026
#	Asset manager	% of shares outstanding
1	D.A. DAVIDSON & CO.	0.79%
2	BlackRock	0.77%
3	Northern Trust	0.60%
4	State Street	0.45%
5	O'SHAUGHNESSY ASSET MANAGEMENT, LLC	0.24%
6	Charles Schwab	0.22%
7	Dimensional	0.14%
8	Vanguard	0.13%
9	MELLON INVESTMENTS Corp	0.12%
10	MORGAN DEMPSEY CAPITAL MANAGEMENT LLC	0.11%

Reported Pro-Dex, Inc. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

Pro-Dex, Inc. holdings and ownership disclosed for the 2025-2026 proxy season
Holder	% outstanding	Disclosure
Minneapolis, MN	31.67%	DEF14A
Swenson Nicholas John	31.20%	13D
BlackRock	4.68%	13F
Vanguard Group	4.43%	13F
Richard L. Van Kirk	3.79%	DEF14A
Dimensional Fund Advisors	1.75%	13F
Geode Capital	1.48%	13F
Northern Trust	1.43%	13F
State Street	1.02%	13F
Alisha K. Charlton	1.00%	DEF14A

Percentages above are of 3,262,004 shares outstanding, as reported by Pro-Dex, Inc. on its Form 10-Q dated October 29, 2025 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from Pro-Dex, Inc.’s 10-Q dated October 29, 2025. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.

Pro-Dex, Inc. proxy season coverage: 2025-2026 (this page).

Cite this page

proxyvotesnow.com, “Pro-Dex (PDEX) 2025 Annual Meeting (2025-2026 season): Vote Results”, https://proxyvotesnow.com/company/pro-dex-inc/2026 (version of November 8, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.

Pro-Dex, Inc. 2025-2026 Proxy Voting Records

Results at a glance

Material dissent

Official 2025-2026 meeting results reported by Pro-Dex, Inc.

How asset managers voted at the Pro-Dex, Inc. 2025-2026 meeting

1. Elect Director: Angelita R. Domingo

2. Elect Director: David C. Hovda

3. Elect Director: Katrina M.K. Philp

4. Elect Director: Nicholas J. Swenson

5. Elect Director: Raymond E. Cabillot

6. Elect Director: Richard L. Van Kirk

7. Elect Director: William J. Farrell III

8. To amend the Company's 2016 Equity Incentive Compensation Plan in order to extend its term for an additional ten years…

9. To cast a non-binding advisory vote with regard to the compensation of the Company's Named Executive Officers (as…

10. Advisory vote on the frequency of future advisory votes to approve the compensation of our Named Executive Officers.

11. To ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the…

Largest Pro-Dex, Inc. shareholders voting in 2025-2026

Reported Pro-Dex, Inc. holdings and ownership

Related

About this page

Cite this page