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Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in PRECISION OPTICS CORPORATION, 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 five directors Director election |
Board | For | 5 nominees; support 81% to 92% |
| 2 | Advisory vote on named executive officer compensation (Say-on-Pay) Say on pay |
Board | For | 99.8% support |
| 3 | Ratify Stowe & Degon LLC as auditor for year ending June 30, 2027 Auditor |
Board | For | 99.9% support |
From PRECISION OPTICS CORPORATION, INC.’s Form 8-K, filed March 20, 2026, for the meeting held March 19, 2026 (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: Peter H. Woodward | 92% | Elected |
| Elect Director: Andrew J. Miclot | 92% | Elected |
| Elect Director: Buell G. Duncan | 92% | Elected |
| Elect Director: Joseph P. Pellegrino, Jr. | 92% | Elected |
| Elect Director: Joseph N. Forkey | 81% | Elected |
| 2. Advisory Vote on Executive Compensation Our stockholders voted upon and approved, on an advisory basis, the compensation paid to our Name | 99.8% | — |
| 3. Ratification of the Appointment of Independent Registered Public Accounting Firm Our stockholders voted upon and approved the ratificatio | 99.9% | — |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; 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.