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) December 8, 2011 THE DEWEY ELECTRONICS CORPORATION (Exact name of registrant as specified in its charter) New York (State or other jurisdiction of incorporation) 0-2892 (Commission File Number) 13-1803974 (I.R.S. Employer Identification Number) 27 Muller Road Oakland, New Jersey (address of principal executive offices) 07436 (Zip Code) Registrant's telephone number, including area code: (201) 337-4700 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: __Written communications pursuant to Rule 425 under the Securities Act __Soliciting material pursuant to Rule 14a-12 under the Exchange Act __Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act __Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act 1 ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITYHOLDERS On December 8, 2011, at the Company's annual meeting of shareholders, the following five directors were elected to serve for the ensuing year. Set forth below are the number of votes cast for, or withheld with respect to, each such person (who were the Company's nominees for directors): Name For Withheld John H.D. Dewey 771,136 85,577 James M. Link 818,486 38,227 John B. Rhodes 817,936 38,777 Nathaniel Roberts 818,219 38,494 Ronald Tassello 818,086 38,627 On December 8, 2011, at the Company's annual meeting of shareholders, the 2011 Stock Option Plan was approved by the shareholders. Set forth below are the number of votes cast for, against, or abstain: For Against Abstain 756,243 100,180 290 2 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. THE DEWEY ELECTRONICS CORPORATION Date: December 12, 2011 /s/ John H.D. Dewey John H. D. Dewey President and Chief Executive Officer 3