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):   June 1, 2010


ENERGY COMPOSITES CORPORATION
(Exact name of registrant as specified in its charter)

Nevada
 
000-52397
 
88-0409170
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)


4400 Commerce Drive, Wisconsin Rapids, WI  54494
(Address of principal executive offices) (Zip Code)

(715) 421-2060
Registrant’s telephone number, including area code

Not applicable
(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):

¨ 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 June 1, 2010, Energy Composites Corporation held its annual meeting of stockholders to (i) elect directors and (ii) ratify the appointment of its independent registered public accountants.  A majority of the stockholders entitled to vote at the annual meeting were present at the annual meeting in person.  The following table shows the number of votes cast for, against, abstentions, and the number of broker non-votes on each matter:

 
For
Withheld
   
Election of Directors:
       
Samuel W. Fairchild
23,323,000
-
   
Jamie L. Mancl
23,323,000
-
   
Jennifer L. Mancl
23,323,000
-
   
Daniel P. Wergin
23,323,000
-
   
Thomas J. Klismith
23,323,000
-
   
James F. Miller
23,323,000
-
   
Timothy Sherlock
23,323,000
-
   
         
 
For
Against
Abstain
Broker Non-Votes
Ratification of Public Accountants
23,323,000
-
-
-
         




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.

 
ENERGY COMPOSITES CORPORATION
 
 
June 1, 2010
 
 
By:     /s/ Jamie L. Mancl                                    
 
Jamie L. Mancl
 
President
 
 
2
 
 
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