Current Report Filing (8-k)
March 07 2019 - 5:06PM
Edgar (US Regulatory)
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, 2019
(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
(Registrants telephone number, including area code)
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Delaware
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001-11703
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59-0933147
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(State or other jurisdiction
of incorporated or organization)
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Commission
File Number
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(I.R.S. Employer
Identification No.)
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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):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17
CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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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 7, 2019, at an Annual Meeting of Stockholders, the following was approved by the Stockholders of Gencor Industries, Inc. (the
Company):
(1)
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The election of the following directors:
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By holders of Common Stock
:
General John G. Coburn
By
holders of Class
B Stock:
David A. Air
E.J. Elliott
James P. Sharp
Marc G. Elliott
(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, 2019;
The total number of shares entitled to vote at this meeting was 12,252,337 shares of Common Stock and 2,288,857 shares of Class B Stock, and the final
tabulation of proxies was as follows:
Election of Director by Holders of Common Stock:
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Name
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Votes for
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Votes
Withheld
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Broker
Non-votes
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General John G. Coburn
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8,019,615
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148,254
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3,326,572
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Election of Directors by Holders of Class B Stock:
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Name
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Votes for
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Votes
Withheld
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Broker
Non-votes
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David A. Air
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2,288,857
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-0-
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-0-
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E.J. Elliott
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2,288,857
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-0-
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-0-
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James P. Sharp
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2,288,857
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-0-
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-0-
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Marc G. Elliott
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2,288,857
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-0-
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-0-
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All director nominees were duly elected.
Ratification of appointment of Moore Stephens Lovelace, P.A. as auditors for the year ending
September
30, 2019:
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Votes for
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Votes
Against
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Abstentions
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Common Stock
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11,397,979
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95,829
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633
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Class B Stock
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2,288,857
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-0-
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-0-
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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.
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GENCOR INDUSTRIES, INC.
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/s/ John E. Elliott
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John E. Elliott
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Chief Executive Officer
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March 7, 2019
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