UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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(Former name or former address, if changed since last report) |
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act
Title of each class | Trading Symbol | Name of each exchange on which registered |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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 | |
Katrina Sparano Principal Financial Officer |
1
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Cover |
Dec. 01, 2023 |
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Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | Dec. 01, 2023 |
Entity File Number | 001-04383 |
Entity Registrant Name | ESPEY MFG & ELECTRONICS CORP. |
Entity Central Index Key | 0000033533 |
Entity Tax Identification Number | 14-1387171 |
Entity Incorporation, State or Country Code | NY |
Entity Address, Address Line One | 233 Ballston Avenue |
Entity Address, City or Town | Saratoga Springs |
Entity Address, State or Province | NY |
Entity Address, Postal Zip Code | 12866 |
City Area Code | (518) |
Local Phone Number | 584-4100 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common Stock $.33-1/3 par value |
Trading Symbol | ESP |
Security Exchange Name | NYSEAMER |
Entity Emerging Growth Company | false |
Entity Information, Former Legal or Registered Name | Not Applicable |
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