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8-KThe WireRoutine

Shareholder Vote

Filed Dec 14, 2017 · 8y ago · Accession 0001174947-17-001792

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) : December 12, 2017 ENVIROSTAR, INC. (Exact name of registrant as specified in its charter) Delaware 001-14757 11-2014231 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 290 N.E. 68 Street, Miami, Florida 33138 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code: (305) 754-4551 Not applicable (Former name or former address, if changed since last report.) 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 (see General Instruction A.2. below): o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company o If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o Item 5.07 Submission of Matters to a Vote of Security Holders. At the 2017 Annual Meeting of Stockholders (the “Annual Meeting”) of EnviroStar, Inc. (the “Company”) held on December 12, 2017, the Company’s stockholders voted upon the election of eight directors, each for a term expiring at the Company’s 2018 Annual Meeting of Stockholders, and a proposal to approve the EnviroStar, Inc. 2017 Employee Stock Purchase Plan. The election of each of the eight director nominees and the EnviroStar, Inc. 2017 Employee Stock Purchase Plan were approved by the Corporation’s stockholders. A summary of the voting results is set forth below. Proposal 1: Election of Directors Director Nominee Votes For Votes Withheld Broker Non- Votes Henry M. Nahmad 8,257,347 83,407 0 Michael S. Steiner 8,229,515 111,239 0 Dennis Mack 8,229,132 111,622 0 David Blyer 8,255,650 85,104 0 Alan M. Grunspan 8,248,701 92,053 0 Hal M. Lucas 8,259,288 81,466 0 Todd Oretsky 8,259,288 81,466 0 Timothy P. LaMacchia 8,322,186 18,568 0 Proposal 2: Approval of the EnviroStar, Inc. 2017 Employee Stock Purchase Plan Votes For Votes Against Abstentions Broker Non-Votes 8,328,252 8,877 3,625 0 SIGNATURES 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. ENVIROSTAR, INC. Date: December 14, 2017 By: /s/ Robert H. Lazar Robert H. Lazar, Chief Financial Officer
Filing details
Ticker
EVI
CIK
65312
Form type
8-K
Filing date
Dec 14, 2017
Report date
Dec 12, 2017
Document
form8k-19172_evi.htm
Size
21 KB