Espey Mfg. stockholders elect Corr & Wool as Class C directors at annual meeting

ESPEY MFG & ELECTRONICS CORP

Paul J. Corr received 1,400,467 votes for and 321,169 withhold; 971,522 broker non-votes.
Michael Wool received 1,399,117 votes for and 322,519 withhold; 971,522 broker non-votes.
Ratification of Freed Maxick CPAs as independent auditor passed with 1,480,572 for, 13,939 against, 91,060 abstain.
Annual meeting held December 1, 2023; directors elected for three-year term ending 2026.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

ESPEY MFG & ELECTRONICS CORP shareholders approved Ratification of appointment of Freed Maxick CPAs, P.C. as independent registered public accounting firm at the 2023-12-01 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-01

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

ESPEY MFG & ELECTRONICS CORP shareholders approved Election of Paul J. Corr and Michael Wool as Class C Directors at the 2023-12-01 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-01

Exact text from the filing

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.

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Source: SEC EDGAR

accession 0001174947-23-001424

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