- Current report filing (8-K)
30 10월 2010 - 2:29AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date of
Report (Date of Earliest Event Reported): October 6, 2010
FREQUENCY
ELECTRONICS, INC.
(Exact
name of registrant as specified in its charter)
Delaware
|
1-8061
|
11-1986657
|
(State
or other jurisdiction
|
(Commission
|
(I.R.S.
Employer
|
of
incorporation)
|
File
Number)
|
Identification
No.)
|
55
Charles Lindbergh Blvd., Mitchel Field, NY
|
11553
|
(Address
of principal executive offices)
|
(Zip
Code)
|
(516)
794-4500
(Registrant's
telephone number, including area code)
NONE
(Former
name, former address and former fiscal year, if changed since last
report)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
¨
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
¨
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
¨
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
¨
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
ITEM
5.07.
Submission of Matters to a Vote of
Security Holders
On
October 6, 2010, at the Annual Meeting of Stockholders of Frequency Electronics,
Inc. (the “Company”), the stockholders elected each of the Company’s nominees
for director to serve for terms of one year and until their successors are
elected and qualified. Stockholders also ratified the appointment of
EisnerAmper LLP as independent auditors for fiscal year 2011.
The
voting results at the Company’s 2010 Annual Meeting of Stockholders were as
follows:
|
1.
|
Election
of the following six directors:
|
DIRECTOR
|
|
FOR
|
|
|
AGAINST
|
|
|
ABSTAIN
|
|
|
BROKER NON-VOTES
|
|
Joseph
P. Franklin
|
|
2,769,446
|
|
|
0
|
|
|
1,514,863
|
|
|
2,826,980
|
|
Martin
B. Bloch
|
|
3,076,781
|
|
|
0
|
|
|
1,207,528
|
|
|
2,826,980
|
|
Joel
Girsky
|
|
2,610,700
|
|
|
0
|
|
|
1,673,609
|
|
|
2,826,980
|
|
E.
Donald Shapiro
|
|
2,605,810
|
|
|
0
|
|
|
1,678,499
|
|
|
2,826,980
|
|
S.
Robert Foley, Jr.
|
|
2,599,200
|
|
|
0
|
|
|
1,685,109
|
|
|
2,826,980
|
|
Richard
Schwartz
|
|
2,608,512
|
|
|
0
|
|
|
1,675,797
|
|
|
2,826,980
|
|
|
2.
|
Ratification
of the appointment of EisnerAmper LLP as independent auditors for fiscal
year 2011. The results of the voting were as
follows:
|
FOR
|
|
AGAINST
|
|
|
ABSTAIN
|
|
|
BROKER NON-VOTES
|
|
7,041,137
|
|
53,974
|
|
|
16,178
|
|
|
0
|
|
SIGNATURES
Pursuant to the requirements of the
Securities Exchange Act of 1934, the Registrant has duly caused this report to
be signed on its behalf by the undersigned hereunto duly
authorized.
|
FREQUENCY
ELECTRONICS, INC.
|
|
|
|
By:
|
/s/ Alan Miller
|
|
|
Alan
Miller
|
|
|
Secretary,
Treasurer
|
|
|
and
Chief Financial Officer
|
Dated:
October 29, 2010
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