8-KThe WireRoutine
Shareholder Vote
Filed Dec 4, 2023 · 2y ago · Accession 0001174947-23-001424
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 1, 2023
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:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
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
Common Stock $.33-1/3 par value
ESP
NYSE American
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.
By:
/s/
Katrina Sparano
Katrina Sparano
Principal Financial Officer
1
Filing details
- Company
- ESPEY MFG & ELECTRONICS CORP
- Ticker
- ESP
- CIK
- 33533
- Form type
- 8-K
- Filing date
- Dec 4, 2023
- Report date
- Dec 1, 2023
- Document
- form8k-31185_esp.htm
- Size
- 212 KB