ESPEY MFG & ELECTRONICS CORP. (NYSEAMERICAN: ESP) Files An 8-K Submission of Matters to a Vote of Security Holders
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 7, 2018. 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 of the Company for a three year term until the 2021 Annual Meeting of Shareholders or until their respective successors are duly elected and qualifies, Roger N. Sexauer II to the Board of Directors as a Class B Director of the Company for the unexpired one year term until the 2019 Annual Meeting of Shareholders or until his successor is duly elected and qualifies, and David A. O'Neil to the Board of Directors as a Class C Director of the Company for the unexpired two year term until the 2020 Annual Meeting of Shareholders or until his successor are duly elected and qualifies. The result of the vote was as follows:

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, 2019 was approved at the Annual Meeting:

ITEM 8.01 Other Events

On December 10, 2018, 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

ESPEY MFG & ELECTRONICS CORP Exhibit
EX-99.1 2 ex99-1.htm EX-99.1                 Espey Declares Regular Quarterly Dividend of $.25 Per Share   Saratoga Springs,…
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