0001174947-17-001792.txt : 20171214 0001174947-17-001792.hdr.sgml : 20171214 20171214100234 ACCESSION NUMBER: 0001174947-17-001792 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20171212 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20171214 DATE AS OF CHANGE: 20171214 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EnviroStar, Inc. CENTRAL INDEX KEY: 0000065312 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PERSONAL SERVICES [7200] IRS NUMBER: 112014231 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14757 FILM NUMBER: 171255332 BUSINESS ADDRESS: STREET 1: 290 NE 68 STREET CITY: MIAMI STATE: FL ZIP: 33138 BUSINESS PHONE: 3057544551 MAIL ADDRESS: STREET 1: 290 NE 68 STREET CITY: MIAMI STATE: FL ZIP: 33138 FORMER COMPANY: FORMER CONFORMED NAME: DRYCLEAN USA INC DATE OF NAME CHANGE: 20000210 FORMER COMPANY: FORMER CONFORMED NAME: METRO TEL CORP DATE OF NAME CHANGE: 19920703 8-K 1 form8k-19172_evi.htm 8-K

 

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 (Date of earliest event reported): December 12, 2017

 

 
ENVIROSTAR, INC.
(Exact name of registrant as specified in its charter)

 

     
Delaware 001-14757 11-2014231
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)

 

290 N.E. 68 Street, Miami, Florida 33138
(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (305) 754-4551

 

 
Not applicable
(Former name or former address, if changed since last report.)

 

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):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

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 o

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. o

 

Item 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  0
Michael S. Steiner  8,229,515  111,239  0
Dennis Mack  8,229,132  111,622  0
David Blyer  8,255,650  85,104  0
Alan M. Grunspan  8,248,701  92,053  0
Hal M. Lucas  8,259,288  81,466  0
Todd Oretsky  8,259,288  81,466  0
Timothy P. LaMacchia  8,322,186  18,568  0

 

 

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 0

 

 

 

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.

 

 

  ENVIROSTAR, INC.
     
     
Date: December 14, 2017    
  By: /s/  Robert H. Lazar           
    Robert H. Lazar,
   

Chief Financial Officer