SODI Solitron Devices


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

The following matters were voted upon at the Annual Meeting. Each stockholder of common stock was entitled to one vote on each of the five director nominees and one vote on each matter properly presented at the Annual Meeting for each share of common stock owned by that stockholder on the record date.

Proposal 1 – The election of five (5) directors. The Class III director will serve for a term until the 2022 Annual Meeting of Stockholders, the Class I directors will serve for a term until the 2023 Annual Meeting of Stockholders and the Class II directors will serve for a term until the 2024 Annual Meeting of Stockholders.

NomineeClassVotes ForVotes AgainstAbstainBroker Non-Votes
Dwight P. AubreyClass I1,074,6941,43242,945173,239
John F. ChisteClass I1,074,7351,44142,895173,239
Tim EriksenClass II1,096,1451,43021,496173,239
David W. PointerClass II1,074,35522,21122,505173,239
Charles M. GillmanClass III1,017,47479,09222,505173,239

Proposal 2 – The ratification of the selection of MaloneBailey LLP as the Company’s independent certified public accountants for the fiscal year ending February 28, 2022.

Votes ForVotes AgainstAbstain

Proposal 3 – A non-binding advisory vote on the compensation of the named executive officers of the Company (“Say on Pay”).

Votes ForVotes AgainstAbstainBroker Non-Votes

Proposal 4 – A non-binding advisory vote on the frequency of the advisory vote on Say on Pay in future years.

One YearTwo YearsThree YearsBroker Non-Votes

The Company has considered the outcome of this advisory vote and has determined, as was recommended by the Company’s Board of Directors in the Proxy Statement, that the Company will hold an advisory vote every year on the Company’s executive compensation until the next required frequency vote.

Proposal 5 – The approval of the 2019 Stock Incentive Plan.

Votes ForVotes AgainstAbstainBroker Non-Votes


Section 7 – Regulation FD