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ITEM 5.07.
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Submission of Matters to a Vote of Security Holders.
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On October 7, 2026, Frequency Electronics, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). A total of 8,731,732 shares or 77.58% of the shares of Common Stock of the Company entitled to vote at the Annual Meeting were represented in person or by proxy, and the stockholders:
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elected each of the Company's nominees for director to serve for terms of one year and until their respective successors are elected and qualified;
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ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2027; and
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approved, on a non-binding advisory basis, the compensation of the Company's named executive officers.
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The voting results at the Annual Meeting were as follows:
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1.
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Election of the following five directors:
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DIRECTOR
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FOR
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WITHHELD
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BROKER NON-VOTES
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Jonathan Brolin
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6,549,703
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585,824
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1,596,205
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Lance Lord
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5,460,320
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1,675,207
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1,596,205
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Russell Sarachek
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6,996,406
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139,121
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1,596,205
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Richard Schwartz
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6,501,836
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633,691
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1,596,205
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Thomas McClelland
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6,987,070
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148,457
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1,596,205
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2.
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Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2027:
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTES
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8,711,761
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14,624
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5,347
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0
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3.
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Approval of the non-binding advisory vote on the compensation of the Company's named executive officers:
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTES
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6,855,209
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160,652
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119,666
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1,596,205
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