8-K 1 v417910_8k.htm FORM 8-K




Washington, D.C. 20549





Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported) August 11, 2015




(Exact name of registrant as specified in its charter)


Colorado 001-11789 84-1162056
(State or other jurisdiction
of incorporation)
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 5, 2015. The matters voted upon at the Annual Meeting and the results of such voting are set forth below.


Proposal 1 - Election of 6 directors to serve until the 2015 annual meeting of stockholders; each until his successor has been elected and qualified


Nominee Votes For Withheld Broker Non-Votes
Robert H. Fries 6,351,721   404,566   2,983,098  
Vern D. Kornelsen 5,956,323   799,964   2,983,098  
Ruediger Naumann-Etienne 6,410,533   345,754   2,983,098    
David W. Newton 6,351,346   404,941   2,983,098    
Patrick W. Pace 6,405,152   351,135   2,983,098    
Gregory J. Trudel 6,351,346   404,941   2,983,098    


All six 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
9,505,347 155,175 5,544 0


Proposal 2 was approved.






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:  August 11, 2015 /s/ Mala Ray  
  Mala Ray  
  Principal Accounting Officer