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 10, 2021. At the Annual Meeting, the stockholders of the Company elected Carl Helmetag and David O’Neil to the Board of Directors as the Class A Directors of the Company for a three year term until the 2024 Annual Meeting of Shareholders or until their respective successors are duly elected and qualified.
| Nominee | Votes For | Withholds | Broker Non-Votes |
| Carl Helmetag | 1,470,846 | 258,741 | 958,562 |
| David O’Neil | 1,654,643 | 74,944 | 958,562 |
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, 2022 was approved at the Annual Meeting:
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
| 1,665,763 | 3,996 | 104,794 | 913,596 |
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 13, 2021 |
ESPEY MFG. & ELECTRONICS CORP.
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| By: | /s/ David O’Neil | ||
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David O’Neil Principal Financial Officer and Executive Vice President |
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