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EVI > SEC Filings for EVI > Form 8-K on 13-Nov-2013All Recent SEC Filings

Show all filings for ENVIROSTAR, INC.



Results of Operations and Financial Condition, Submission of Matters to a Vote o

Item 2.02 Results of Operations and Financial Condition.

On November 8, 2013, the Company issued a press release announcing its results of operations for the three months ended September 30, 2013. A copy of the press release is furnished (other than the information pertaining to the special cash dividend declared by the Company's Board of Directors, which is filed) as Exhibit 99.1 to this Report and is incorporated herein by reference.

Item 5.07 Submission of Matters to a Vote of Securityholders.

The following matters were submitted to a vote of security holders at the 2013 Annual Meeting of Stockholders of the Company held on November 8, 2013:

Election of Directors

            Nominees                   For    Withheld Broker Non-Votes
            Michael S. Steiner      5,192,356  28,969         0
            Venerando J. Indelicato 5,191,156  30,169         0
            David Blyer             5,193,278  28,047         0
            Lloyd Frank             5,191,085  30,240         0
            Alan Grunspan           5,193,856  27,469         0

All five directors listed above were elected to a one-year term until the 2014 Annual Meeting of the Stockholders of the Company and the election and qualification of their respective successors.

The following proposals were adopted by the vote indicated:

Approval of a non-binding advisory resolution relating to the compensation of the Company's Named Executive Officers.

For Against Abstentions Broker Non-Votes

5,136,526 68,071 16,728 0

Approval of a non-binding advisory resolution on the frequency (every one, two or three years) of the non-binding vote to approve the compensation of the Company's Named Executive Officers.

Every Year Every Two Years Every Three Years Abstentions Broker Non-Votes

162,927 21,532 4,992,438 1,629 42,799

Item 8.01 Other Events.

On November 8, 2013, the Company's Board of Directors declared a special cash dividend of $0.40 per share payable on December 12, 2013 to stockholders of record on November 27, 2013.

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