On October 17, 2012, Frequency Electronics, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). As of August 27, 2012, the record date for the Annual Meeting, there were 8,392,301 shares of Common Stock of the Company entitled to vote at the Annual Meeting. A total of 7,804,291 shares or 93% of the shares of Common Stock entitled to vote at the Annual Meeting were represented in person or by proxy and 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, and

· ratified the appointment of EisnerAmper LLP as the Company's independent auditors for fiscal year 2013.

The voting results at the Annual Meeting were as follows:

1. Election of the following five directors:

DIRECTOR                FOR    AGAINST WITHHELD  BROKER NON-VOTES
Joseph P. Franklin   4,959,016    0    1,167,375    1,677,900
Martin B. Bloch      4,853,409    0    1,272,982    1,677,900
Joel Girsky          4,769,151    0    1,357,240    1,677,900

2. Ratification of the appointment of EisnerAmper LLP as the Company's independent auditors for fiscal year 2013.