EVI Industries Inc. filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
The information set forth under, or incorporated by reference into, Item 5.07 below relating to the amendment of the EVI Industries, Inc. 2015 Equity Incentive Plan, as amended, is incorporated into this Item 5.02 by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders (the “Annual Meeting”) of EVI Industries, Inc. (the “Company”) was held on December 12, 2024. At the Annual Meeting, the Company’s stockholders (i) approved the election of the six director nominees nominated by the Company’s Board of Directors, each for a term expiring at the Company’s 2025 Annual Meeting of Stockholders and until his successor is elected and qualified, and (ii) approved an amendment of the EVI Industries, Inc. 2015 Equity Incentive Plan, as amended (the “Plan”), to increase the number of shares of the Company’s Common Stock authorized for issuance pursuant to awards granted under the Plan from 3,000,000 shares to 3,500,000 shares and to provide for the automatic acceleration of vesting or exercisability, as the case may be, of all then-outstanding awards granted under the Plan upon a Change in Control (as defined in the Plan) of the Company, subject to an exception with respect to awards held by the Company’s controlling stockholder under certain circumstances, as further described in the Proxy Statement (as defined below). 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 | 11,150,874 | 1,218,633 | 0 | |||
| Dennis Mack | 11,482,372 | 887,135 | 0 | |||
| David Blyer | 10,064,077 | 2,305,430 | 0 | |||
| Glen Kruger | 12,295,158 | 74,349 | 0 | |||
| Timothy P. LaMacchia | 11,533,014 | 836,493 | 0 | |||
| Hal M. Lucas | 10,818,911 | 1,550,596 | 0 |
Proposal 2: Approval of Amendment of the Company’s 2015 Equity Incentive Plan
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| Votes For |
Votes Against |
Abstentions | Broker Non-Votes |
| 8,865,180 | 2,837,621 | 666,706 | 0 |
A description of the Plan, as amended (including a description of the amendment of the Plan), is set forth on pages 25 through 32 of the Company’s Definitive Proxy Statement on Schedule 14A for the Annual Meeting as filed with the Securities and Exchange Commission on November 20, 2024 (the “Proxy Statement”), is filed as Exhibit 99.1 hereto and is incorporated herein by reference. Such description is qualified by reference to the full text of the Plan, as amended, which is attached as Exhibit 10.1 hereto and is incorporated herein by reference.
| Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits. |
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.
| EVI INDUSTRIES, INC. | ||
| Dated: December 13, 2024 | By: | /s/ Robert H. Lazar |
| Robert H. Lazar | ||
| Chief Financial Officer | ||