Espey Mfg. & Electronics Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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ITEM 5.07 Submissions of Matters to a Vote of Security Holders
Espey Mfg. & Electronics Corp. (the “Company”) held its Annual Meeting of Stockholders (“Annual Meeting”) on December 1, 2023. At the Annual Meeting, the stockholders of the Company elected Paul J. Corr and Michael Wool to the Board of Directors as the Class C Directors of the Company for a three year term until the 2026 Annual Meeting of Shareholders or until their respective successors are duly elected and qualified.
| Nominee | Votes For | Withholds | Broker Non-Votes |
| Paul J. Corr | 1,400,467 | 321,169 | 971,522 |
| Michael Wool | 1,399,117 | 322,519 | 971,522 |
In addition, the proposal to ratify the appointment of Freed Maxick CPAs, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2024 was approved at the Annual Meeting:
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
| 1,480,572 | 13,939 | 91,060 | 1,107,587 |
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.
| Date: December 4, 2023 |
ESPEY MFG. & ELECTRONICS CORP.
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| By: | /s/ Katrina Sparano | |
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Katrina Sparano Principal Financial Officer |
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