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 4, 2014
THE DEWEY ELECTRONICS CORPORATION (Exact name of registrant as specified in its charter)
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New York
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0-2892
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13-1803974
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| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) |
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27 Muller Road
Oakland, New Jersey
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07436
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| (address of principal executive offices) | (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:
o Written communications pursuant to Rule 425 under the Securities Act
o Soliciting material pursuant to Rule 14a–12 under the Exchange Act
o Pre-commencement communications pursuant to Rule 14d–2(b) under the Exchange Act
o Pre-commencement communications pursuant to Rule 13e–4(c) under the Exchange Act
ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On December 4, 2014, 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):
Election of Directors:
| Name | For | Withheld | Abstain |
Broker
Non-Vote
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| John H.D. Dewey | 570,417 | 39,624 | 0 | 460,747 | ||||||||||||
| James M. Link | 572,017 | 38,024 | 0 | 460,747 | ||||||||||||
| Robert M. Meissner | 572,396 | 37,645 | 0 | 460,747 | ||||||||||||
| Nathaniel T. Roberts | 572,417 | 37,624 | 0 | 460,747 | ||||||||||||
| Ronald Tassello | 572,651 | 37,390 | 0 | 460,747 | ||||||||||||
Ratification on the selection of EisnerAmper LLP as the Corporation’s Independent Registered Public Accounting firm for the fiscal year ending June 30, 2015
| For | 953,058 |
| Against | 1,069 |
| Abstain | 116,661 |
| Broker Non-Vote | 0 |
ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
Robert M. Meissner was initially elected to the Company’s board of Directors by the Board on September 19, 2014, at which time he was not named to any of the Board’s committees. At the Board of Directors Meeting On December 4, 2014, Robert M. Meissner was elected to the Audit Committee.
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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.
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THE DEWEY ELECTRONICS CORPORATION
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Date: December 10, 2014
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By:
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/s/ John H.D. Dewey | |
| John H.D. Dewey | |||
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President and Chief Executive Officer
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