ESPEY MFG & ELECTRONICS CORP. (NYSEMKT:ESP) Files An 8-K Submission of Matters to a Vote of Security Holders


ESPEY MFG & ELECTRONICS CORP. (NYSEMKT: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 2, 2016. At
the Annual Meeting, the stockholders of the Company elected
Patrick T. Enright Jr. and Barry Pinsley to the Board of
Directors as the Class B Directors. They will serve for a
three-year term expiring at the 2019 Annual Meeting or until
their respective successors are duly elected and qualified. The
result of the vote was as follows:

Nominee Votes For Withholds Broker Non-Votes
Patrick T. Enright, Jr. 1,143,272 327,586 875,353
Barry Pinsley 1,145,622 325,236 875,353

In addition, the stockholders approved, on an advisory
non-binding basis, the compensation of the Companys Named
Executive Officers in the Companys proxy statement for the Annual
Meeting. The result of the vote was as follows:

Votes For Votes Against Abstentions Broker Non-Votes
1,387,916 35,794 47,147 875,354

In addition, the proposal to ratify the appointment of Freed
Maxick CPAs, P.C. as the Companys independent registered public
accounting firm for the fiscal year ending June 30, 2017 was
approved at the Annual Meeting:

Votes For Votes Against Abstentions Broker Non-Votes
2,231,272 10,363 40,221 64,355

ITEM 8.01 Other Events

On December 5, 2016, 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

Exhibit No. Document
99.1 Press Release dated December 5, 2016


Espey Mfg. & Electronics Corp. (Espey) is a power electronics design and original equipment manufacturing (OEM) company. The Company is engaged in developing and delivering products for use in military and environment applications. The Company provides power energy conversion and transformer solutions. The Company’s products include power supplies, power converters, filters, power transformers, magnetic components, power distribution equipment, uninterruptible power supply (UPS) systems, antennas and power radar systems. Its products are used in various applications, such as alternating current (AC) and direct current (DC) locomotives, airborne power, ground-based radar and ground mobile power. Its services include design and development to specification, build to print, design services, design studies and development of automatic testing equipment. Its capabilities include contract manufacturing; engineering; production; quality control, and test, which includes environmental test.


ESPEY MFG & ELECTRONICS CORP. (NYSEMKT:ESP) closed its last trading session up +0.22 at 26.47 with 1,300 shares trading hands.