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 14,
2016
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
ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; APPOINTMENT
OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN
OFFICERS
(c) On
December 14, 2016, the Board of Directors appointed Donna Medica as
the Company’s Treasurer effective immediately.
Ms.
Medica is also the Company’s Controller and principal
accounting officer. Prior to joining the Company in September 2015,
from November 2013 to August 2015, Ms. Medica was Director,
Accounting Services for Jackson Hewitt Tax Service Inc. (a provider
of individual federal and state income tax preparation and
financial services). From June 2009 to March 2013, Ms. Medica was
Senior Manager, Corporate Accounting for DRS Technologies, Inc. (a
supplier of integrated products, services and support to military
forces, intelligence agencies and prime contractors worldwide).
There have been no transactions nor are there any proposed
transactions between the Company and Ms. Medica that would require
disclosure pursuant to Item 404(a) of Regulation S-K.
ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY
HOLDERS
On
December 14, 2016, 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):
1.
Election of
Directors:
|
Name
|
For
|
Withheld
|
Abstain
|
Broker
|
|
John H.D.
Dewey
|
634,999
|
72,416
|
0
|
307,012
|
|
James M.
Link
|
634,713
|
72,702
|
0
|
307,012
|
|
Robert M.
Meissner
|
637,113
|
70,302
|
0
|
307,012
|
|
Nathaniel T.
Roberts
|
636,782
|
70,633
|
0
|
307,012
|
|
Ronald
Tassello
|
637,035
|
70,380
|
0
|
307,012
|
2.
Advisory vote to
approve the corporation’s executive
compensation.
|
For
|
666,379
|
|
Against
|
39,253
|
|
Abstain
|
1,783
|
|
Broker
Non-Vote
|
307,012
|
3.
Ratification on the
selection of EisnerAmper LLP as the Corporation’s Independent
Registered Public Accounting firm for the fiscal year ending June
30, 2017.
|
For
|
978,958
|
|
Against
|
35,467
|
|
Abstain
|
2.0000
|
|
Broker
Non-Vote
|
0
|
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 20,
2016
|
By:
|
/s/
John
H.D. Dewey
|
|
|
|
|
John H.D.
Dewey
|
|
|
|
|
President and Chief
Executive Officer
|
|