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The deadline as the proxy statement states it: “voting again on the Internet or by telephone (only your latest Internet or telephone proxy submitted prior to 11:59 p.m. Eastern Standard Time on Wednesday, November 18, 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
As listed in PRO DEX 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 | 7 nominees; support 90% to 99.6% |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS Auditor |
Board | For | 99.8% support |
| 3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS Say on pay |
Board | For | 99.0% support |
From PRO DEX INC’s Form 8-K, filed November 21, 2025, for the meeting held November 20, 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: Raymond E. Cabillot | 90% | — |
| Elect Director: Angelita R. Domingo | 99.5% | — |
| Elect Director: William J. Farrell III | 99.5% | — |
| Elect Director: David C. Hovda | 91% | — |
| Elect Director: Katrina M.K. Philp | 92% | — |
| Elect Director: Nicholas J. Swenson | 90% | — |
| Elect Director: Richard L. Van Kirk | 99.6% | — |
| 2. To ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year endin | 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 St | 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 th | 92% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the filing automatically and checked against the proxy’s own item count and voting card; 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.