0000904896-14-000075.txt : 20141112 0000904896-14-000075.hdr.sgml : 20141111 20141112161412 ACCESSION NUMBER: 0000904896-14-000075 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20141106 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20141112 DATE AS OF CHANGE: 20141112 FILER: COMPANY DATA: COMPANY CONFORMED NAME: N-VIRO INTERNATIONAL CORP CENTRAL INDEX KEY: 0000904896 STANDARD INDUSTRIAL CLASSIFICATION: SANITARY SERVICES [4950] IRS NUMBER: 341741211 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-21802 FILM NUMBER: 141214169 BUSINESS ADDRESS: STREET 1: 2254 CENTENNIAL ROAD CITY: TOLEDO STATE: OH ZIP: 43617 BUSINESS PHONE: 4195356374 MAIL ADDRESS: STREET 1: 2254 CENTENNIAL ROAD CITY: TOLEDO STATE: OH ZIP: 43617 8-K 1 f8knov62014annualmtgresults.htm FORM 8-K - NOV 6 2014 - ANNUAL MEETING RESULTS Converted by EDGARwiz



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):  November 6, 2014


[f8knov62014annualmtgresul001.jpg]


N-VIRO INTERNATIONAL CORPORATION

(Exact Name of Registrant as Specified in its Charter)


Delaware

0-21802

34-1741211

(State or Other Jurisdiction of Incorporation or Organization)

(Commission File Number)

(IRS Employer Identification No.)



2254 Centennial Road  Toledo, OH

43617

(Address of principal executive offices)

(Zip Code)


Registrant's telephone number, including area code:    (419) 535-6374


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


On November 6, 2014, N-Viro International Corporation completed its recessed Annual Stockholders meeting.  The matters on which the stockholders voted, in person or by proxy, were:


Proposal #1, the election of four Class II directors to the board of directors;


Proposal #2, the ratification of UHY, LLP as our independent outside auditors for the fiscal year ending December 31, 2014.



Election of Board of Directors:


Director

Votes For

Votes Against

Votes Abstained

Approved / Not Approved

James Hartung

527,965

2,976,491

40,648

N

Thomas Kovacik

527,765

2,976,691

40,648

N

Timothy Kasmoch

1,778,715

1,712,341

54,048

A

Gene Richard

3,389,659

114,834

40,611

A



Proposal #2:

Votes For

Votes Against

Votes Abstained

Approved / Not Approved

UHY, LLP

5,711,988

117,816

159,533

A




SIGNATURE


Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


N-VIRO INTERNATIONAL CORPORATION



Dated:

November 12, 2014

By:

  /s/  James K. McHugh

James K. McHugh

Chief Financial Officer



Page 2 of 2


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