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FEIM > SEC Filings for FEIM > Form 8-K on 9-Oct-2013All Recent SEC Filings

Show all filings for FREQUENCY ELECTRONICS INC

Form 8-K for FREQUENCY ELECTRONICS INC


9-Oct-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07. Submission of Matters to a Vote of Security Holders

On October 8, 2013, Frequency Electronics, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). As of August 27, 2013, the record date for the Annual Meeting, there were 8,513,076 shares of Common Stock of the Company entitled to vote at the Annual Meeting. A total of 6,884,928 shares or 81% 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,

ratified the appointment of EisnerAmper LLP as the Company's independent auditors for fiscal year 2014,

approved, on a non-binding basis, the Company's executive compensation plan, and

decided that future non-binding advisory votes on executive compensation will be held every year.

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     3,602,467      0      1,221,854      2,060,607
       Martin B. Bloch        3,595,393      0      1,228,928      2,060,607
       Joel Girsky            4,673,571      0       150,750       2,060,607
       S. Robert Foley, Jr.   4,680,174      0       144,147       2,060,607
       Richard Schwartz       4,680,619      0       143,702       2,060,607

2. Ratification of the appointment of EisnerAmper LLP as the Company's independent auditors for fiscal year 2014.

FOR AGAINST ABSTAIN BROKER NON-VOTES
6,595,575 267,170 22,183 0

3. Non-binding advisory vote on executive compensation.

FOR AGAINST ABSTAIN BROKER NON-VOTES
4,564,606 88,023 75,392 2,156,907

4. Non-binding advisory vote on the frequency of holding future non-binding advisory votes on executive compensation.

Every 1 year Every 2 years Every 3 years ABSTAIN BROKER NON-VOTES 4,488,453 5,381 195,913 134,573 2,060,608


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