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):

June 7, 2011

 

 

INNOVARO, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware    001-15941    59-3603677

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(I.R.S. Employer

Identification No.)

2109 Palm Avenue

Tampa, FL 33605

(Address of principal executive offices and zip code)

Registrant’s telephone number, including area code: (813) 754-4330

 

 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨  

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

 

¨  

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

 

¨  

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

 

¨  

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

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 7, 2011, Innovaro, Inc. (the “Company”) held its 2011 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders approved three proposals. The proposals are described in detail in the Company’s proxy statement dated April 28, 2011. As of April 11, 2011, the record date, 14,756,950 shares were eligible to vote.

Proposal 1. The Company’s stockholders elected five directors of the Company, each of whom will serve for a one-year term expiring in 2012. The tabulation of votes was:

 

Name

   Votes For      Votes Withheld      Broker Non-Votes  

Mark Berset

     1,671,146         53,088         9,147,802   

John Micek III

     1,674,222         50,012         9,147,802   

Charles Pope

     1,671,767         52,467         9,147,802   

Mark F. Radcliffe

     1,672,101         52,133         9,147,802   

Asa Lanum

     1,673,201         51,033         9,147,802   

Proposal 2. The Company’s stockholders ratified the selection of Pender Newkirk & Company LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2011, as set forth below:

 

Votes For

     Votes Against      Abstain  
  10,781,134         49,702         41,200   

Proposal 3. The Company’s stockholders approved an amendment and restatement of the Company’s three existing equity compensation plans as one plan, the Innovaro, Inc. Equity Compensation Plan:

 

Votes For

     Votes Against      Abstain      Broker Non-Votes  
  1,431,465         91,474         201,295         9,147,802   


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.

 

Date:   June 8, 2011     INNOVARO, INC.
      By:  

/s/ Carole R. Wright

        Carole R. Wright
        Chief Financial Officer