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 15, 2022. 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 2023 Annual Meeting of Stockholders and until his successor is elected and qualified, and (ii) approved, on a non-binding, advisory basis, the compensation of the Company's Named Executive Officers (as defined in the Company's Definitive Proxy Statement on Schedule 14A for the Annual Meeting (the "Proxy Statement") pursuant to Item 402 of Regulation S-K promulgated by the Securities and Exchange Commission) for the fiscal year ended June 30, 2022, as disclosed in the Proxy Statement. A summary of the voting results is set forth below.

Proposal 1: Election of Directors





                                                Broker
                         Votes        Votes      Non-
Director Nominee          For       Withheld    Votes
Henry M. Nahmad        11,179,751    830,239      0
Dennis Mack            11,177,943    832,047      0
David Blyer            10,740,523   1,269,467     0
Glen Kruger            11,618,855    391,135      0

Timothy P. LaMacchia 10,786,132 1,223,858 0 Hal M. Lucas

           11,613,776    396,214      0

Proposal 2: Approval, on a Non-Binding, Advisory Basis, of the Compensation of the Company's Named Executive Officers




  Votes     Votes               Broker
   For     Against Abstentions Non-Votes
10,691,163 602,551   716,276       0






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