Gencor Industries annual meeting elects directors, ratifies auditor, approves 3-year say-on-pay frequency

GENCOR INDUSTRIES INC

Elected directors: General John G. Coburn (Common) with 4.68M votes; Class B seats unanimous for Elliott, Elliott, Vecchiolla, Ketcham.
Ratified MSL, P.A. as independent auditor for FY2024: Common 9.90M for, 295.9K against; Class B 2.32M for.
Approved 3-year frequency for advisory say-on-pay: Common 4.00M for 3 yrs (4.90M for 1 yr), Class B 2.32M for 3 yrs.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GENCOR INDUSTRIES INC shareholders approved Election of Directors at the 2024-03-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-03-07

Exact text from the filing

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.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GENCOR INDUSTRIES INC shareholders approved Ratification of the Selection of MSL, P.A. as the Company's Independent Registered Public Accounting Firm for the Year Ending September 30, 2024 at the 2024-03-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-03-07

Exact text from the filing

Ratification of the Selection of MSL, P.A. as the Company’s Independent Registered Public Accounting Firm for the Year Ending September 30, 2024

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GENCOR INDUSTRIES INC shareholders approved Approval of 3 Years as the Frequency of Holding an Advisory Vote on Executive Compensation at the 2024-03-07 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2024-03-07

Exact text from the filing

Approval of 3 Years as the Frequency of Holding an Advisory Vote on Executive Compensation

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Source: SEC EDGAR

accession 0001193125-24-062295

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