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): November 11, 2011

   
EnviroStar, Inc.
    
 
(Exact name of registrant as specified in its charter)
  
     
     
   
Delaware
    
 
(State or other jurisdiction of incorporation)
  
     
     
 
001-14757
    
11-2014231
  
(Commission File Number)
(IRS Employer Identification No.)
   
   
 
290 N.E. 68 Street, Miami, Florida
33138
  
 
(Address of principal executive offices)
(Zip Code)
  

Registrant's telephone number, including area code: (305) 754-4551

 
Not Applicable
  
 
(Former name or former address, if changed since last report)
  

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

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

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

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

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

 
 
 

Other than the information pertaining to the dividend declared by the Company's Board of Directors, which information is filed, the information in Item 2.02 in this Report and Exhibit 99.1, including the information from Exhibit 99.1 incorporated in Item 2.02 by reference, is being furnished, and shall not be deemed “filed,” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to liability under that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such a filing.

Item 2.02          Results of Operations and Financial Condition.

On November 14, 2011, the Company issued a press release announcing its results of operations for the three months ended September 30, 2011.  A copy of the press release (other than the information pertaining to the dividend declared by the Company’s Board of Directors, which is filed) is furnished as Exhibit 99.1 to this Report and is incorporated herein by reference.

Item 5.07          Submission of Matters to a Vote of Securityholders.

At the Company’s 2011 Annual Meeting of Stockholders held on November 11, 2011, the Company’s stockholders re-elected the Company’s then existing Board of Directors by the following votes:

   
Votes
   
For
  
Withheld
Michael S. Steiner
     4,555,302       13,838  
William K. Steiner
     4,535,014       34,126  
Venerando J. Indelicato
     4,539,213       29,927  
David Blyer
     4,556,802       12,338  
Lloyd Frank
     4,536,943       32,197  
Alan Grunspan
     4,556,802       12,338  
Stuart Wagner
     4,538,243       30,897  
                 

Item 8.01          Other Events.

On November 11, 2011, the Company’s Board of Directors declared a special cash dividend of $.05 per share payable on December 12, 2011 to shareholders of record on November 28, 2011


Item 9.01          Financial Statements and Exhibits.

(d)        Exhibits:

99.1           The Company’s press release dated November 14, 2011.

 
 
 
 
 

SIGNATURE

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.


   
EnviroStar, Inc.
       
       
Date:   November 14, 2011
  
By:
/s/ Venerando J. Indelicato
 
     
Venerando J. Indelicato,
     
Treasurer and Chief Financial Officer

 
 
 
 
 
 
EXHIBIT INDEX

                                                                                                                      
 
 
Exhibit No.   Description  
       
  The Company’s press release dated November 14, 2011