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Home / Companies / Pro-Dex, Inc. / 21 Nov 2024

Meeting · year to 30 June 202534 filers reporting

Pro-Dex, Inc.: meeting of 21 Nov 2024

Votes reported on Form N-PX, item by item

34 Form N-PX filers reported votes at the Pro-Dex, Inc. meeting of 21 Nov 2024. Their records fall into 3 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

7 nominees; 75.0% of reported votes for; 10 filers withheld from or voted against at least one nominee.

168 vote records from 11 filers. 3 of the 11 filers that marked the item either way voted against management.

72.7% for0.0% against27.3% other27.3% against management11 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

61 vote records from 34 filers. 4 of the 32 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

82.4% for11.8% against5.9% other12.5% against management34 filers98.3% for1.7% against1.7% against management431,897 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

24 vote records from 11 filers. 0 of the 11 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management11 filers100.0% for0.0% against0.0% against management222,613 reported shares

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForForFor
BlackRock and iSharesForForFor
FidelityForForFor
DimensionalForForFor
State Street and SPDRNo reportForNo report
EquitableForForFor
Charles SchwabForForFor
Northern Trust and FlexSharesAbstain or withhold *ForFor
NationwideAbstain or withhold *Against *For
BNY MellonNo reportForNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Pro-Dex, Inc. meeting?

34 Form N-PX filers reported votes at the meeting of 21 Nov 2024. On say-on-pay, 4 of 32 voted against management (12.5%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Pro-Dex, Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Pro-Dex, Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Pro-Dex, Inc. with a meeting date within three days of 21 Nov 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.