Shareholder Vote · Company Update

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington , D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report December 4, 2015 . ESPEY MFG & ELECTRONICS CORP. (Exact name of registrant as specified in its charter) New York (State or Other Jurisdiction of Incorporation) 001-04383 (Commission File Number) 14-1387171 (IRS Employer Identification No.) 233 Ballston Avenue, Saratoga Springs, New York 12866 (Address of principal executive offices) (518) 584-4100 (Registrant’s telephone number, including area code) Not Applicable (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: o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) 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 4, 2015. At the Annual Meeting, the stockholders of the Company elected Carl Helmetag, Howard Pinsley, and Alvin O. Sabo to the Board of Directors as the Class A Directors. They will serve for a three-year term expiring at the 2018 Annual Meeting or until their respective successors are duly elected and qualified. The result of the vote was as follows: Nominee Votes For Withholds Broker Non-Votes Carl Helmetag 1,133,313 349,300 847,100 Howard Pinsley 1,137,182 345,431 847,100 Alvin A. Sabo 1,136,456 346,157 847,100 The stockholders also elected Patrick Enright to the Board of Directors as a Class B Director to serve for the remaining one-year term expiring at the 2016 Annual Meeting or until his successor is duly elected and qualified. The result of the vote was as follows: Nominee Votes For Withholds Broker Non-Votes Patrick T. Enright, Jr. 1,466,217 16,396 847,100 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, 2016 was approved at the Annual Meeting: Votes For Votes Against Abstentions Broker Non-Votes 2,067,732 11,195 45,705 205,081 ITEM 8.01 Other Events On December 7, 2015, Espey Mfg. & Electronics Corp. issued a press release announcing that the Company's Board of Directors had declared a regular quarterly dividend. A copy of the press release is furnished as Exhibit 99.1 to this report. The information in this report shall not be deemed to be filed for purposes of Section 18 of the Securities Exchange Act of 1934 (the Exchange Act), as amended, or otherwise subject to the liability of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing. ITEM 9.01 Financial Statements, Pro Forma Financial Information and Exhibits (c) Exhibits Exhibit No. Document 99.1 Press Release dated December 7, 2015 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 7, 2015 ESPEY MFG. & ELECTRONICS CORP. By: /s/ David O’Neil David O’Neil Treasurer and Principal Financial Officer