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)
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Colorado |
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001-11789 |
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84-1162056 |
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(State or other jurisdiction |
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(Commission |
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(I.R.S. Employer |
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6797 Winchester Circle, Boulder, Colorado |
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80301 |
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(Address of principal executive offices) |
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(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
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Nominee |
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Votes For |
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Withheld |
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Broker Non-Votes |
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Robert H. Fries |
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3,529,345 |
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115,635 |
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3,083,348 |
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Vern D. Kornelsen |
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3,522,090 |
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122,890 |
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3,083,348 |
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Ruediger Naumann-Etienne |
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3,542,058 |
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102,922 |
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3,083,348 |
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David W. Newton |
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3,523,340 |
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121,640 |
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3,083,348 |
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Patrick W. Pace |
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3,528,095 |
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116,885 |
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3,083,348 |
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Fred F. Perner |
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3,529,345 |
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115,635 |
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3,083,348 |
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All six director nominees were duly elected.
Proposal 2 - Ratification of Appointment of Independent Registered Accounting Firm – Eide BaillyLLP
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Votes For |
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Votes Against |
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Abstain |
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Broker Non-Votes |
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6,679,853 |
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5 |
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73,470 |
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0 |
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Proposal 2 was approved.
Proposal 3 - Non-binding advisory approval of the compensation of our executive officers.
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Votes For |
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Votes Against |
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Abstain |
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Broker Non-Votes |
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1,933,721 |
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1,734,494 |
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1,765 |
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3,083,348 |
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Proposal 3 was approved.
Proposal 4 - Non-binding advisory vote on the frequency of advisory votes on the compensation of our executive officers.
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One Year |
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Two Years |
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Three Years |
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Abstain |
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Broker Non-Votes |
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565,871 |
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9,450 |
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3,004,107 |
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90,552 |
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3,083,348 |
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A non-binding advisory vote every three years was approved.