PDEX Pro-Dex Inc. (co)


Data from SEC filings
Employee count

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM

On November 18, 2021, Pro-Dex, Inc. (the “Company”) held its 2021 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders voted on two proposals and one advisory vote set forth below. The proposals and advisory vote are described in detail in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on October 5, 2021 (the “Proxy Statement”).

1.To elect Raymond E. Cabillot, William J. Farrell III, David C. Hovda, Katina M.K. Philp, Nicholas J. Swenson and Richard L. Van Kirk (the “Candidates”) to serve as members of the board of directors (“Board”) of the Company until their successors are duly elected and qualified.

CandidateVotes ForWithheldBroker Non-Votes
Raymond E. Cabillot1,320,32987,912630,868
William J. Farrell III1,361,48346,758630,868
David C. Hovda1,403,5894,652630,868
Katrina M.K. Philp1,395,06213,179630,868
Nicholas J. Swenson1,331,47876,763630,868
Richard L. Van Kirk1,395,15313,088630,868

On the basis of the foregoing votes, each of the Candidates was elected.

2.To ratify the appointment of Moss Adams, LLP as the Company’s independent registered public accounting firm for the year ending June 30, 2022.

ForAgainstAbstainBroker Non-Votes

On the basis of the foregoing votes, the proposal was ratified.

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.

ForAgainstAbstainBroker Non-Votes

On the basis of the foregoing votes, the shareholders approved, on a non-binding advisory basis, the compensation of the Named Executive Officers.