ENVIROSTAR, INC. (NYSEMKT:EVI) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
At the 2017 Annual Meeting of Stockholders (the “Annual Meeting”) of EnviroStar, Inc. (the “Company”) held on December 12, 2017, the Company’s stockholders voted upon the election of eight directors, each for a term expiring at the Company’s 2018 Annual Meeting of Stockholders, and a proposal to approve the EnviroStar, Inc. 2017 Employee Stock Purchase Plan. The election of each of the eight director nominees and the EnviroStar, Inc. 2017 Employee Stock Purchase Plan were approved by the Corporation’s stockholders. A summary of the voting results is set forth below.
Proposal 1: Election of Directors
Director Nominee |
Votes For |
Votes Withheld |
Broker Non- Votes |
Henry M. Nahmad | 8,257,347 | 83,407 | |
Michael S. Steiner | 8,229,515 | 111,239 | |
Dennis Mack | 8,229,132 | 111,622 | |
David Blyer | 8,255,650 | 85,104 | |
Alan M. Grunspan | 8,248,701 | 92,053 | |
Hal M. Lucas | 8,259,288 | 81,466 | |
Todd Oretsky | 8,259,288 | 81,466 | |
Timothy P. LaMacchia | 8,322,186 | 18,568 |
Proposal 2: Approval of the EnviroStar, Inc. 2017 Employee Stock Purchase Plan
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
8,328,252 | 8,877 | 3,625 |
About ENVIROSTAR, INC. (NYSEMKT:EVI)
EnviroStar, Inc., through its subsidiary, Steiner-Atlantic Corp., distributes commercial and industrial laundry and dry cleaning equipment, and steam and hot water boilers manufactured by others; supplies replacement parts and accessories, and provides maintenance services to its customers, and designs and plans turnkey laundry, dry cleaning and boiler systems for its institutional, retail, industrial and commercial customers. The Company, through its subsidiary, DRYCLEAN USA License Corp. owns rights to the name DRYCLEAN USA, which it franchises and licenses to retail drycleaners in the United States, the Caribbean and Latin America. It sells a line of commercial and industrial laundry and dry cleaning equipment and steam and hot water boilers manufactured by others, as well as related replacement parts and accessories, and provides maintenance services. It also sells replacement parts and accessories for the products it sells and provides maintenance services to its customers.