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8-KThe WireRoutine

Shareholder Vote

Filed Dec 17, 2019 · 6y ago · Accession 0001174947-19-001296

Plain English

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

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 _________________________________ FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 _________________________________ Date of Report December 16, 2019 (Date of earliest event reported) EVI Industries, Inc. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 001-14757 (Commission File Number) 11-2014231 (IRS Employer Identification No.) 4500 Biscayne Blvd., Suite 340 Miami, Florida (Address of principal executive offices) 33137 (Zip Code) (305) 402-9300 (Registrant’s telephone number, including area code) Not Applicable (Former name or former address, if changed since last report) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, $.025 par value EVI NYSE American 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): ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e4(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 ☐ 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. ☐ Item 5.07 Submission of Matters to a Vote of Security Holders. The Annual Meeting of Stockholders (the “Annual Meeting”) of EVI Industries, Inc. (the “Company”) was held on December 16, 2019. At the Annual Meeting, the Company’s stockholders (i) approved the election of the seven director nominees nominated by the Company’s Board of Directors, each for a term expiring at the Company’s 2020 Annual Meeting of Stockholders and until his successor is elected and qualified, (ii) approved, on a non-binding, advisory basis, the compensation of the Company’s Named Executive Officers (as defined in the Company’s Definitive Proxy Statement on Schedule 14A for the Annual Meeting (the “Proxy Statement”) pursuant to Item 402 of Regulation S-K promulgated by the Securities and Exchange Commission) for the fiscal year ended June 30, 2019, as disclosed in the Proxy Statement, and (iii) selected, on a non-binding, advisory basis, for future stockholder advisory votes on Named Executive Officer compensation to continue to be held every three years. 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 10,050,692 117,547 0 Dennis Mack 10,048,045 120,194 0 David Blyer 9,271,218 897,021 0 Alan M. Grunspan 10,128,868 39,371 0 Timothy P. LaMacchia 9,472,160 696,079 0 Hal M. Lucas 10,136,228 32,011 0 Glen Kruger 10,134,316 33,923 0 Proposal 2: Approval, on a Non-Binding, Advisory Basis, of the Compensation of the Company’s Named Executive Officers Votes For Votes Against Abstentions Broker Non-Votes 10,083,792 9,181 75,266 0 Proposal 3: Non-Binding, Advisory Vote on the Frequency of Future Stockholder Advisory Votes on Named Executive Officer Compensation Every Year Every 2 Years Every 3 Years Abstentions Broker Non-Votes 1,480,307 4,070 8,547,077 136,785 0 2 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. EVI INDUSTRIES, INC. Dated: December 17, 2019 By: /s/ Robert H. Lazar Robert H. Lazar Chief Financial Officer 3
Filing details
Ticker
EVI
CIK
65312
Form type
8-K
Filing date
Dec 17, 2019
Report date
Dec 16, 2019
Document
form8k-41135_evi.htm
Size
26 KB