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This meeting took place on November 3, 2026. Official results not yet filed. Companies report them on Form 8-K, usually within four business days of the meeting; they will appear here once they have been read.
The deadline as the proxy statement states it: “vote your shares electronically via the Internet or by telephone, your vote by proxy must be received prior to 11:59 p.m. Eastern time on November 2, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in LANTRONIX INC’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For | 6 nominees; support 69% to 99% |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Auditor |
Board | For | 99.5% support |
| 3 | ADVISORY APPROVAL OF COMPENSATION FOR NAMED EXECUTIVE OFFICERS Say on pay |
Board | For | — |
| 4 | APPROVAL OF AMENDMENT TO 2020 PERFORMANCE INCENTIVE PLAN | Board | For | — |
From LANTRONIX INC’s Form 8-K, filed November 6, 2025, for the meeting held November 4, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: James Auker | 69% | — |
| Elect Director: Saleel Awsare | 99% | — |
| Elect Director: Sailesh Chittipeddi | 95% | — |
| Elect Director: Narbeh Derhacobian | 94% | — |
| Elect Director: Kevin Palatnik | 94% | — |
| Elect Director: Hoshi Printer | 97% | — |
| Auditor Ratification | 99.5% | — |
| Advisory Compensation Vote | 94% | — |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.