8-KThe WireRoutine
Shareholder Vote
Filed Dec 1, 2016 · 9y ago · Accession 0001174947-16-003446
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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) : November 30, 2016
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))
Item 5.07 Submission of Matters to a Vote
of Security Holders.
At the 2016 Annual Meeting
of Stockholders (the “Annual Meeting”) of EnviroStar, Inc. (the “Company”) held on November 30, 2016, the
following proposals were submitted to a vote of the Company’s stockholders: (i) the election of eight directors, each for
a term expiring at the Company’s 2017 Annual Meeting of Stockholders; (ii) a non-binding advisory vote to approve the compensation
of the Company’s “named executive officers” for the fiscal year ended June 30, 2016; (iii) a vote to approve
the issuance of 388,504 additional shares of the Company’s Common Stock pursuant to the Asset Purchase Agreement, dated as
of September 7, 2016, by and among the Company, Western State Design, Inc., Dennis Mack, Tom Marks and Western State Design LLC
(the “WSD Asset Purchase Agreement”); and (iv) a vote to approve an amendment to the Company’s Certificate of
Incorporation, as amended, to increase the number of authorized shares of the Company’s Common Stock from 15,000,000 shares
to 20,000,000 shares. The election of each of the eight director nominees and the three other proposals presented at the Annual
Meeting 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
7,569,561
248,502
1,316,926
Michael S. Steiner
7,569,561
248,502
1,316,926
Venerando J. Indelicato
7,568,361
249,702
1,316,926
David Blyer
7,783,121
34,942
1,316,926
Alan M. Grunspan
7,783,121
34,942
1,316,926
Hal M. Lucas
7,783,121
34,942
1,316,926
Dennis Mack
7,569,761
248,302
1,316,926
Todd Oretsky
7,783,121
34,942
1,316,926
Proposal 2: Approval, on a Non-Binding Advisory
Basis, of the Compensation of the Company’s “Named Executive Officers” for the Fiscal Year Ended June 30, 2016
Votes
For
Votes
Against
Abstentions
Broker
Non-Votes
7,787,897
23,963
6,346
1,316,926
Proposal 3: Approval of the issuance of
388,504 additional shares of the Company’s Common Stock pursuant to the WSD Asset Purchase Agreement
Votes
For
Votes
Against
Abstentions
Broker
Non-Votes
7,657,808
158,569
1,829
1,316,926
Proposal 4: Approval of the amendment to
the Company’s Certificate of Incorporation, as amended, to increase the number of authorized shares of the Company’s
Common Stock from 15,000,000 shares to 20,000,000 shares
Votes
For
Votes
Against
Abstentions
Broker
Non-Votes
9,078,890
48,511
7,731
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 1, 2016
By:
/s/ Venerando J. Indelicato
Venerando J. Indelicato,
Chief Financial Officer and
Treasurer
Filing details
- Company
- EVI INDUSTRIES, INC.
- Ticker
- EVI
- CIK
- 65312
- Form type
- 8-K
- Filing date
- Dec 1, 2016
- Report date
- Nov 30, 2016
- Document
- form8k-16845_evi.htm
- Size
- 28 KB