Gencor Industries Inc.
09/29/2025 | Press release | Distributed by Public on 09/29/2025 14:23
Proxy Results (Form 8-K)
Item 5.07 - Submission of Matters to a Vote of Security Holders
On September 26, 2025, at an Annual Meeting of Stockholders, the following were approved by the Stockholders of Gencor Industries, Inc. (the "Company"):
| (1) |
The election of the following directors: |
By holders of Common Stock:
General John G. Coburn (Ret.)
By holders of ClassB Stock:
E.J. Elliott
Marc G. Elliott
Thomas A. Vecchiolla
Walter A. Ketcham, Jr.
(2) The ratification of the selection of Berkowitz Pollack Brant Advisors + CPAs, as the Company's independent registered public accounting firm for the year ending September 30, 2025.
The total number of shares entitled to vote at this meeting was 12,338,845 shares of Common Stock and 2,318,857 shares of Class B Stock, and the final tabulation of proxies was as follows:
Election of Director by Holders of Common Stock:
|
Name |
Votes For |
Votes Abstained/ Withheld |
Broker Non-votes |
|||||||||
|
General John G. Coburn (Ret.) |
5,633,229 | 3,841,443 | 1,292,403 | |||||||||
Election of Directors by Holders of Class B Stock:
|
Name |
Votes For |
Votes Abstained/ Withheld |
Broker Non-votes |
|||||||||
|
E.J. Elliott |
2,318,857 | -0- | -0- | |||||||||
|
Marc G. Elliott |
2,318,857 | -0- | -0- | |||||||||
|
Thomas A. Vecchiolla |
2,318,857 | -0- | -0- | |||||||||
|
Walter A. Ketcham, Jr. |
2,318,857 | -0- | -0- | |||||||||
All director nominees were duly elected.
Ratification of the Selection of Berkowitz Pollack Brant Advisors + CPAs as the Company's Independent Registered Public Accounting Firm for the Year Ending September30, 2025:
| Votes for |
Votes Against |
Votes Abstained/ Withheld |
Broker Non-votes |
|||||||||||||
|
Common Stock |
10,704,103 | 62,471 | 501 | -0- | ||||||||||||
|
Class B Stock |
2,318,857 | -0- | -0- | -0- | ||||||||||||
The proposal was duly approved.
No other business was brought before the Annual Meeting.
Gencor Industries Inc. published this content on September 29, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on September 29, 2025 at 20:23 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]