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
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Date of Report (Date of earliest event reported)
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August 5, 2011
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ENCISION INC.
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(Exact name of registrant as specified in its charter)
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Colorado
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0-28604
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84-1162056
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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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)
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Registrant’s telephone number, including area code
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(303) 444-2600
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(Former name or former address, if changed since last report.)
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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):
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o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07. Submission of Matters to a Vote of Security Holders.
At the annual meeting of shareholders of Encision Inc. (the “Company”) held on August 3, 2011, the shareholders voted in favor of the re-election of Bruce L. Arfmann, Robert H. Fries, Vern D. Kornelsen, Ruediger Naumann-Etienne, David W. Newton, Roger C. Odell and John R. Serino to the Company’s board of directors and in favor of the ratification of the appointment of Eide Bailly LLP as the Company’s independent registered public accounting firm for fiscal year 2012. The final voting results were as follows:
Election of directors to serve until the annual meeting of shareholders to be held in 2012 and until their successors are duly elected and qualified:
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Name of Nominee
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Votes For
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Votes Withheld
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Broker Non-Votes
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Bruce L. Arfmann
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2,700,793
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798,371
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2,527,124
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Robert H. Fries
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3,469,801
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29,363
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2,527,124
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Vern D. Kornelsen
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3,181,904
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317,260
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2,527,124
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Ruediger Naumann-Etienne
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3,446,459
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52,705
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2,527,124
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David W. Newton
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3,469,801
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29,363
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2,527,124
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Roger C. Odell
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3,188,909
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310,255
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2,527,124
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John R. Serino
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2,814,064
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685,100
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2,527,124
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Ratification of Eide Bailly LLP as the Company’s independent registered public accounting firm for fiscal year 2012:
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Votes For
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Votes Against
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Votes Abstaining
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5,990,212
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34,698
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1,378
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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.
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ENCISION INC.
(Registrant)
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Date August 5, 2011
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By:
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/s/ Marcia K. McHaffie | |
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Marcia K. McHaffie
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Controller
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Principal Accounting Officer
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