DEF 14A of Espey MFG & Electronics Corp, Oct 27, 2023

DEF 14A of Espey MFG & Electronics Corp

Filed Oct 27, 2023 · FY20230001174947-23-001242

Open on EDGAR

  1. THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE ELECTION OF THE FOLLOWING

    | Name | Fees Earned or Paid Cash $ | Option Awards (1) $ | Total $ | | Paul J. Corr | $67,500 | $9,453 | $76,953 | | Carl Helmetag | $66,250 | $9,453 | $75,703 | | Nancy K. Patzwahl (2) | $33,750 | $0 | $33,750 | | Roger N. Sexauer II (2) | $32,500 | $9,453 | $41,953 | | Michael Wool | $72,500 | $9,453 | $81,953 |

  2. THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE ELECTION OF THE FOLLOWING

    | SUMMARY COMPENSATION TABLE | | | | | | | | Name and Principal Position | Year | Salary $(2) | Bonus $ | Option (3,4) Awards $ | All Other (5) Compensation $ | Total $ | | Patrick T. Enright, Jr. (1,2,4) | 2023 | $69,250 | $0 | $0 | $0 | $69,250 | | Former President and | 2022 | $281,611 | $80,000 | $22,380 | $1,300 | $385,291 | | Chief Executive Officer | | | | | | | | David O'Neil (1) | 2023 | $282,668 | $125,000 | $20,550 | $13,570 | $441,788 | | President and Chief | 2022 | $236,500 | $30,000 | $22,380 | $12,976 | $301,856 | | Executive Officer | | | | | | | | Katrina Sparano (1) | 2023 | $180,908 | $30,000 | $20,550 | $11,043 | $242,501 | | Chief Financial Officer and | 2022 | $150,654 | $10,000 | $18,650 | $8,419 | $187,723 | | Treasurer | | | | | | | | Peggy A. Murphy | 2023 | $144,315 | $25,000 | $0 | $11,828 | $181,143 | | Dir. HR/Corp. Sec'y | 2022 | $136,425 | $15,000 | $22,380 | $10,044 | $183,849 |