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GENC > SEC Filings for GENC > Form 8-K on 14-Mar-2014All Recent SEC Filings

Show all filings for GENCOR INDUSTRIES INC

Form 8-K for GENCOR INDUSTRIES INC


14-Mar-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 - Submission of Matters to a Vote of Security Holders

On March 14, 2014, 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, 2014

(3) The approval, on an advisory basis, of the compensation of the named executive officers, as disclosed in the Company's Proxy Statement for the 2014 Annual Meeting of Stockholders.

The total number of shares entitled to vote at this meeting was 8,008,632 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:



                                                   Votes         Broker
               Name               Votes for      Withheld       Non-votes

               Cort J. Dondero     2,967,737       106,844       4,130,033

Election of Directors by Holders of Class B Stock:



                                                     Votes         Broker
              Name                  Votes for      Withheld       Non-votes

              David A. Air           1,509,238           -0-             -0-

              E.J. Elliott           1,509,238           -0-             -0-

              James P. Sharp         1,509,238           -0-             -0-

              Marc G. Elliott        1,509,238           -0-             -0-

              Randolph H. Fields     1,509,238           -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, 2014:

                                                 Votes
                                 Votes for      Against       Abstentions

                Common Stock      7,155,432       35,588            13,594
                Class B Stock     1,509,238          -0-               -0-

The proposal was approved.

Approval, on an advisory basis, of the compensation of the named executive officers, as disclosed in the Company's Proxy Statement for the 2014 Annual Meeting of Stockholders:

                                           Votes                           Broker
                          Votes for       Against       Abstentions       Non-votes

         Common Stock      2,921,521       132,733            20,327       4,130,033
         Class B Stock     1,509,238           -0-               -0-             -0-

The proposal was approved.

No other business was brought before the Annual Meeting.


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