8-KThe WireRoutine
Shareholder Vote
Filed Mar 7, 2022 · 4y ago · Accession 0001193125-22-067720
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: March 7, 2022
(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))
Securities registered or to be registered pursuant to Section 12(b) of the Act
Title of Each Class
Trading
Symbol(s)
Name of Exchange
on which registered
Common Stock ($.10 Par Value)
GENC
NASDAQ Global Market
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
On March 4, 2022, 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 :
General John G. Coburn (Ret.)
By holders of Class B Stock:
E.J. Elliott
Marc G. Elliott
Thomas A. Vecchiolla
Walter A. Ketcham Jr.
(2) The ratification of the selection of MSL, P.A., independent certified public accountants, as auditors for the Company for the year ending September 30, 2022.
The total number of shares entitled to vote at this meeting was 12,338,845 shares of Common Stock and 2,318,857 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
General John G. Coburn (Ret.)
7,193,904
673,844
1,941,191
Election of Directors by Holders of Class B Stock:
Name
Votes for
Votes
Withheld
Broker
Non-votes
E.J. Elliott
2,318,857
-0-
-0-
Marc G. Elliott
2,318,857
-0-
-0-
Thomas A. Vecchiolla
2,318,857
-0-
-0-
Walter A. Ketcham Jr.
2,318,857
-0-
-0-
All director nominees were duly elected.
Ratification of Appointment of MSL, P.A. as Auditors for the Year Ending September 30, 2022:
Votes for
Votes
Against
Abstentions
Common Stock
9,337,832
462,403
8,714
Class B Stock
2,318,857
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/ Eric E. Mellen
Eric E. Mellen
Chief Financial Officer
March 7, 2022
Filing details
- Company
- GENCOR INDUSTRIES INC
- Ticker
- GENC
- CIK
- 64472
- Form type
- 8-K
- Filing date
- Mar 7, 2022
- Report date
- Mar 7, 2022
- Document
- d321493d8k.htm
- Size
- 149 KB