Shareholder Vote

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): November 11, 2016 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 November 10, 2016, Frequency Electronics, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”).  As of September 30, 2016, the record date for the Annual Meeting, there were 8,780,489 shares of Common Stock of the Company entitled to vote at the Annual Meeting.  A total of 6,945,267 shares or 79% 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 2016, and · approved, on a non-binding basis, the Company’s executive compensation plan. The voting results at the Annual Meeting were as follows: 1. Election of the following eight directors:   DIRECTOR   FOR     AGAINST     WITHHELD     BROKER NON-VOTES   Martin B. Bloch     4,166,445       0       1,246,644       1,532,178   Joel Girsky     4,154,345       0       1,258,744       1,532,178   S. Robert Foley, Jr.     4,150,345       0       1,262,744       1,532,178   Richard Schwartz     4,153,945       0       1,259,144       1,532,178   Dr. Stanton D. Sloane     5,232,788       0       180,301       1,532,178   Russel Sarachek     5,249,443       0       163,646       1,532,178   General Lance Lord     5,216,029       0       197,060       1,532,178   Ryan Levenson     5,223,703       0       189,386       1,532,178     2. Ratification of the appointment of EisnerAmper LLP as the Company’s independent auditors for fiscal year 2016.   FOR     AGAINST     ABSTAIN     BROKER NON-VOTES     6,798,653       137,582       9,032       0     3. Non-binding advisory vote on executive compensation.   FOR     AGAINST     ABSTAIN     BROKER NON-VOTES     5,197,758       145,820       69,511       1,532,178   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/ Steven Bernstein       Steven Bernstein       Chief Financial Officer   Dated: November 14, 2016