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
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