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, 2022. At the Annual Meeting, the stockholders of the Company elected Nancy K. Patzwahl to the Board of Directors as the Class B Director of the Company for a three year term until the 2025 Annual Meeting of Shareholders or until her successor is duly elected and qualifies.

Nominee Votes For Withholds Broker Non-Votes Nancy K. Patzwahl 1,329,542 95,399 1,263,511

The compensation of the Company's Named Executive Officers in the Company's proxy statement for the Annual Meeting was approved on an advisory non-binding basis.

Votes For Votes Against Abstentions Broker Non-Votes 1,362,708 51,924 10,308 1,263,512

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, 2023 was approved at the Annual Meeting:

Votes For Votes Against Abstentions Broker Non-Votes 2,141,852 20,868 105,563 420,169

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