Shareholder Vote

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: February 23, 2017 (Date of earliest event reported) GENCOR INDUSTRIES, INC. (Exact name of registrant as specified in its charter) 5201 North Orange Blossom Trail, Orlando, Florida 32810 (Address of principal executive offices) (Zip Code) (407) 290-6000 (Registrant’s telephone number, including area code) Delaware 001-11703 59-0933147 (State or other jurisdiction of incorporated or organization) Commission File Number (I.R.S. Employer Identification No.) 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 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 5.07 - Submission of Matters to a Vote of Security Holders On February 23, 2017, at an Annual Meeting of Stockholders, the following was approved by the Stockholders of Gencor Industries, Inc. (the “Company”): (1) The election of the following directors: By holders of Common Stock : Cort J. Dondero By holders of Class B Stock: David A. Air E.J. Elliott James P. Sharp Marc G. Elliott Randolph H. Fields (2) The ratification of the selection of Moore Stephens Lovelace, P.A., independent certified public accountants, as auditors for the Company for the year ending September 30, 2017 (3) The approval, on an advisory basis, of the compensation of the named executive officers, as disclosed in the Company’s Proxy Statement for the 2017 Annual Meeting of Stockholders. The total number of shares entitled to vote at this meeting was 12,115,579 shares of Common Stock and 2,263,857 shares of Class B Stock, and the final tabulation of proxies was as follows: Election of Director by Holders of Common Stock: Name Votes for Votes Withheld Broker Non-votes Cort J. Dondero 6,641,687 588,974 4,085,204 Election of Directors by Holders of Class B Stock: Name Votes for Votes Withheld Broker Non-votes David A. Air 2,263,857 -0- -0- E.J. Elliott 2,263,857 -0- -0- James P. Sharp 2,263,857 -0- -0- Marc G. Elliott 2,263,857 -0- -0- Randolph H. Fields 2,263,857 -0- -0- All director nominees were duly elected. Ratification of Appointment of Moore Stephens Lovelace, P.A. as Auditors for the Year Ending September 30, 2017: Votes for Votes Against Abstentions Common Stock 11,111,125 170,875 33,865 Class B Stock 2,263,857 -0- -0- The proposal was approved. Approval, on an advisory basis, of the compensation of the named executive officers, as disclosed in the Company’s Proxy Statement for the 2017 Annual Meeting of Stockholders: Votes for Votes Against Abstentions Broker Non-votes Common Stock 6,663,781 548,167 18,713 4,085,204 Class B Stock 2,263,857 -0- -0- -0- The proposal was approved. No other business was brought before the Annual Meeting. 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. GENCOR INDUSTRIES, INC. /s/ John E. Elliott John E. Elliott Chief Executive Officer February 23, 2017