Pro Dex (PDEX) executive compensation, 2026 proxy

Richard L. Van Kirk, Director, CEO, President and COO, was paid $727,584 in fiscal 2026, up 11% from $652,951 the year before.

Filed
October 6, 2026
Annual meeting
November 19, 2026
Pay year
fiscal 2026
Named executives
2
CEO total pay
$727,584+11% vs prior year
CEO bonus
$325,946Includes $140,000 accrued bonus
CFO total compensation
$353,737Fiscal 2026
CFO stock awards
$30,830Grant-date value
CEO all other compensation
$51,638Insurance, car, 401(k), imputed earnings
CFO base salary
$257,000Effective during Fiscal 2026
CEO performance shares vested
14,800Vested July 1, 2026

How Kirk was paid

$727,584 in total for fiscal 2026, as reported in the Summary Compensation Table. Equity awards are valued at grant, not at what they turned out to be worth.

Salary48%Bonus45%All other compensation7%

Named executive officers

ExecutiveTotal
Richard L. Van KirkDirector, CEO, President and COO$727,584
Alisha K. CharltonChief Financial Officer$353,737

What changed and why

  • $728K$727,584 was Richard L. Van Kirk’s total compensation in Fiscal 2026, compared with $652,951 in Fiscal 2025.
  • $326K$325,946 was Van Kirk’s Fiscal 2026 bonus, including $140,000 accrued for payment during Fiscal 2027.
  • $30,830$30,830 was Alisha K. Charlton’s Fiscal 2026 stock-award value; Van Kirk received no stock awards.
  • $354K$353,737 was Charlton’s Fiscal 2026 total compensation, compared with $357,825 in Fiscal 2025.
  • $350K$350,000 was Van Kirk’s base salary, while Charlton’s base salary increased to $257,000 during Fiscal 2026.
  • 14,800 performance-award shares for Van Kirk and 10,800 for Charlton vested on July 1, 2026.

Other Pro Dex proxy statements

About this page

Figures are automated and can be wrong; check the filing for the exact numbers. Totals follow SEC rules, which value stock and option awards at grant. Read the DEF 14A proxy statement for footnotes and the compensation committee's full reasoning.