Washington, D.C. 20549
to Section 13 or 15(d) of
Date of Report
ESPEY MFG & ELECTRONICS CORP.
(Exact name of registrant as specified in its charter)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
ITEM 5.07 Submission of Matters to a Vote of Security Holders
Espey Mfg. & Electronics Corp. (the “Company”) held its Annual Meeting of Stockholders (“Annual Meeting”) on November 30, 2012. At the Annual Meeting, the stockholders of the Company elected Howard Pinsley, Alvin O. Sabo and Carl Helmetag to the Board of Directors as the Class A directors. They will serve until their three-year term expires at the 2015 Annual Meeting or until their respective successors are duly elected and qualified.
In addition, the following proposal was voted on and approved at the Annual Meeting:
ITEM 8.01 Other Events
On December 3, 2012, Espey Mfg. & Electronics Corp. issued a press release announcing that the Company's Board of Directors had declared a special cash dividend and an increased 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
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.