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): October 25, 2018 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)) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ ITEM 5.07. Submission of Matters to a Vote of Security Holders. On October 25, 2018, Frequency Electronics, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). As of September 14, 2018, the record date for the Annual Meeting, there were 8,729,682 shares of Common Stock of the Company entitled to vote at the Annual Meeting. A total of 8,244,706 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, ● ratified the appointment of EisnerAmper LLP as the Company’s independent auditors for the fiscal year ending April 30, 2019, and ● approved, on a non-binding advisory basis, the Company’s executive compensation. The voting results at the Annual Meeting were as follows: 1. Election of the following seven directors: DIRECTOR FOR WITHHELD BROKER NON-VOTES Martin B. Bloch 5,565,361 992,953 1,686,392 Joel Girsky 5,537,421 1,020,893 1,686,392 Jonathan Brolin 6,537,726 20,588 1,686,392 Richard Schwartz 5,565,361 992,953 1,686,392 Stanton D. Sloane 5,559,203 999,111 1,686,392 Russel Sarachek 5,565,361 992,953 1,686,392 Lance Lord 5,565,361 992,953 1,686,392 2. Ratification of the appointment of EisnerAmper LLP as the Company’s independent auditors for the fiscal year ending April 30, 2019: FOR AGAINST ABSTAIN BROKER NON-VOTES 8,243,852 786 68 0 3. Non-binding advisory vote on executive compensation: FOR AGAINST ABSTAIN BROKER NON-VOTES 6,502,329 50,204 5,781 1,686,392 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: October 26, 2018