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
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