0001079973-16-001111.txt : 20160812 0001079973-16-001111.hdr.sgml : 20160812 20160812134748 ACCESSION NUMBER: 0001079973-16-001111 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160811 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160812 DATE AS OF CHANGE: 20160812 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENCISION INC CENTRAL INDEX KEY: 0000930775 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 841162056 STATE OF INCORPORATION: CO FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11789 FILM NUMBER: 161827552 BUSINESS ADDRESS: STREET 1: 6797 WINCHESTER CIRCLE CITY: BOULDER STATE: CO ZIP: 80301 BUSINESS PHONE: 3034442600 MAIL ADDRESS: STREET 1: 6797 WINCHESTER CIRCLE CITY: BOULDER STATE: CO ZIP: 80301 FORMER COMPANY: FORMER CONFORMED NAME: ELECTROSCOPE INC DATE OF NAME CHANGE: 19960502 8-K 1 encision_8k.htm FORM 8-K
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)
August 11, 2016
 
ENCISION INC.
(Exact name of registrant as specified in its charter)
 
Colorado
001-11789
84-1162056
(State or other jurisdiction
 of incorporation)
(Commission
 File Number)
(I.R.S. Employer
 Identification No.)
 
6797 Winchester Circle, Boulder, Colorado
80301
(Address of principal executive offices)
(Zip Code)
 
Registrant’s telephone number, including area code
(303) 444-2600
 
 
(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 (see General Instruction A.2. below):
 
  
[  ] 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.

Encision Inc. (the "Company") held its Annual Meeting of Stockholders ("Annual Meeting") on August 10, 2016. The matters voted upon at the Annual Meeting and the results of such voting are set forth below.

Proposal 1 - Election of 5 directors to serve until the 2017 annual meeting of stockholders; each until his successor has been elected and qualified
 
Nominee
  
Votes For
    
Withheld
    
Broker Non-Votes
  
 Robert H. Fries    
5,201,886
      
1,709,743
      
2,753,944
  
 Vern D. Kornelsen    
5,069,686
       1,841,943      
2,753,944
  
David W. Newton
    
6,030,205
      
881,424
      
2,753,944
  
Patrick W. Pace
    
6,578,787
      
332,842
      
2,753,944
  
Gregory J. Trudel
    
6,640,787
      
270,842
      
2,753,944
  
 
All five director nominees were duly elected.
 
Proposal 2 - Ratification of appointment of independent registered accounting firm – Eide BaillyLLP

Votes For
Votes Against
Abstain
Broker Non-Votes
9,578,666
 5,000
11,907
0

Proposal 2 was approved.
 
Proposal 3 - Non-binding advisory vote on the compensation of the Company’s executive officers as disclosed in the Executive Compensation section of the proxy.
 
Votes For
Votes Against
Abstain
Broker Non-Votes
6,481,556
346,548
83,525
2,753,944

A non-binding advisory vote was approved.






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.

 
ENCISION INC.
  
       
Date:  August 11, 2016     
By:
/s/ Mala Ray  
   
Mala Ray
Controller
Principal Accounting Officer