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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