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 10, 2016
(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 March 10, 2016, 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, 2016
The total number of shares entitled to vote at this meeting was 8,028,882 shares of Common Stock and 1,509,238 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 | | | 3,907,023 | | | | 397,011 | | | | 3,004,020 | |
Election of Directors by Holders of Class B Stock:
| | | | | | | | | | | | |
Name | | Votes for | | | Votes
Withheld | | | Broker
Non-votes | |
David A. Air | | | 1,461,718 | | | | -0- | | | | -0- | |
E.J. Elliott | | | 1,461,718 | | | | -0- | | | | -0- | |
James P. Sharp | | | 1,461,718 | | | | -0- | | | | -0- | |
Marc G. Elliott | | | 1,461,718 | | | | -0- | | | | -0- | |
Randolph H. Fields | | | 1,461,718 | | | | -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, 2016:
| | | | | | | | | | | | |
| | | Votes for | | | Votes
Against | | | Abstentions | |
Common Stock | | | 7,147,974 | | | | 137,137 | | | | 22,943 | |
Class B Stock | | | 1,461,718 | | | | -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/ E.J. Elliott |
| E.J. Elliott |
| Chairman and Chief Executive Officer |
|
| March 10, 2016 |
