ESP 8-K
Espey Mfg & Electronics Corp (ESP)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM
CURRENT REPORT
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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 2, 2022. At the Annual Meeting, the stockholders of the Company elected Nancy K. Patzwahl to the Board of Directors as the Class B Director of the Company for a three year term until the 2025 Annual Meeting of Shareholders or until her successor is duly elected and qualifies.
| Nominee | Votes For | Withholds | Broker Non-Votes |
| Nancy K. Patzwahl | 1,329,542 | 95,399 | 1,263,511 |
The compensation of the Company’s Named Executive Officers in the Company’s proxy statement for the Annual Meeting was approved on an advisory non-binding basis.
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
| 1,362,708 | 51,924 | 10,308 | 1,263,512 |
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, 2023 was approved at the Annual Meeting:
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
| 2,141,852 | 20,868 | 105,563 | 420,169 |
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 5, 2022 |
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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