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 9, 2013

 

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):

 

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

 

o 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 7, 2013. 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 2014 annual meeting of stockholders; each until his successor has been elected and qualified

 

Nominee

 

Votes For

 

Withheld

 

Broker Non-Votes

 

Robert H. Fries

 

3,529,345

 

115,635

 

3,083,348

 

Vern D. Kornelsen

 

3,522,090

 

122,890

 

3,083,348

 

Ruediger Naumann-Etienne

 

3,542,058

 

102,922

 

3,083,348

 

David W. Newton

 

3,523,340

 

121,640

 

3,083,348

 

Patrick W. Pace

 

3,528,095

 

116,885

 

3,083,348

 

Fred F. Perner

 

3,529,345

 

115,635

 

3,083,348

 

 

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

 

6,679,853

 

5

 

73,470

 

0

 

 

Proposal 2 was approved.

 

Proposal 3 - Non-binding advisory approval of the compensation of our executive officers.

 

Votes For

 

Votes Against

 

Abstain

 

Broker Non-Votes

 

1,933,721

 

1,734,494

 

1,765

 

3,083,348

 

 

Proposal 3 was approved.

 

Proposal 4 - Non-binding advisory vote on the frequency of advisory votes on the compensation of our executive officers.

 

One Year

 

Two Years

 

Three Years

 

Abstain

 

Broker Non-Votes

 

565,871

 

9,450

 

3,004,107

 

90,552

 

3,083,348

 

 

A non-binding advisory vote every three years was approved.

 

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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 9, 2013

 

/s/ Mala Ray

 

Mala Ray

 

Controller

 

Principal Accounting Officer

 

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