-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JO2aInOAKNrddSURdQfwAJftKzicfg8F2m7SQkcv7unLXefOHzUbNTGS+9N7K6Qy DTzoID1wi0a02SRm8ApbDw== 0001144204-10-041722.txt : 20100806 0001144204-10-041722.hdr.sgml : 20100806 20100806060536 ACCESSION NUMBER: 0001144204-10-041722 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100804 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100806 DATE AS OF CHANGE: 20100806 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENCISION INC CENTRAL INDEX KEY: 0000930775 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 841162056 STATE OF INCORPORATION: CO FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11789 FILM NUMBER: 10996231 BUSINESS ADDRESS: STREET 1: 4828 STERLING DR CITY: BOULDER STATE: CO ZIP: 80302 BUSINESS PHONE: 3034442600 MAIL ADDRESS: STREET 1: 4828 STERLING DR CITY: BOULDER STATE: CO ZIP: 80301 FORMER COMPANY: FORMER CONFORMED NAME: ELECTROSCOPE INC DATE OF NAME CHANGE: 19960502 8-K 1 v192720_8k.htm Unassociated Document
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 4, 2010
 
 
ENCISION INC.
(Exact name of registrant as specified in its charter)
 
Colorado
0-28604
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.
 
At the annual meeting of shareholders of Encision Inc. (the “Company”) held on August 4, 2010, 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 2011.  The final voting results were as follows:
 
Election of directors to serve until the annual meeting of shareholders to be held in 2011 and until their successors are duly elected and qualified:
 
Name of Nominee
 
Votes For
 
Votes Withheld
 
Broker Non-Votes
Bruce L. Arfmann
 
3,846,392
 
103,649
 
2,188,840
Robert H. Fries
 
3,840,479
 
109,562
 
2,188,840
Vern D. Kornelsen
 
3,771,703
 
178,338
 
2,188,840
Ruediger Naumann-Etienne
 
3,864,492
 
85,549
 
2,188,840
David W. Newton
 
3,908,303
 
41,738
 
2,188,840
Roger C. Odell
 
3,915,098
 
34,943
 
2,188,840
John R. Serino
 
3,696,479
 
253,562
 
2,188,840
 
Ratification of Eide Bailly LLP as the Company’s independent registered public accounting firm for fiscal year 2011:
 
Votes For
 
Votes Against
 
Votes Abstaining
5,924,282
 
2,500
 
212,099
 
 
 

 
 
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.
(Registrant)
 
     
     
Date August  6, 2010
/s/ Marcia K. McHaffie  
 
Marcia K. McHaffie
Controller
Principal Accounting Officer
 
 
 
 

 
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-----END PRIVACY-ENHANCED MESSAGE-----