<SEC-DOCUMENT>0001065949-15-000186.txt : 20150720
<SEC-HEADER>0001065949-15-000186.hdr.sgml : 20150720
<ACCEPTANCE-DATETIME>20150720161557
ACCESSION NUMBER:		0001065949-15-000186
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150716
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20150720
DATE AS OF CHANGE:		20150720

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Envision Solar International, Inc.
		CENTRAL INDEX KEY:			0001398805
		STANDARD INDUSTRIAL CLASSIFICATION:	SEMICONDUCTORS & RELATED DEVICES [3674]
		IRS NUMBER:				208457250
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-53204
		FILM NUMBER:		15996024

	BUSINESS ADDRESS:	
		STREET 1:		7675 DAGGET STREET
		STREET 2:		SUITE 150
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92111
		BUSINESS PHONE:		858-799-4583

	MAIL ADDRESS:	
		STREET 1:		7675 DAGGET STREET
		STREET 2:		SUITE 150
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92111

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Casita Enterprises, Inc.
		DATE OF NAME CHANGE:	20070508
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>envision8kjuly202015.htm
<TEXT>
<html>

<head>
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<!-- All rights reserved EDGAR2.com -->



<title>UNITED STATES</title>



</head>

<body lang=EN-US>



<p class=MsoNormal align=center style='text-align:center;line-height:normal'><b>UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION<br>
</b><b>Washington,
D.C. 20549</b></p>

<p class=MsoNormal align=center style='text-align:center;line-height:normal'><b>FORM 8-K</b></p>

<p class=MsoNormal align=center style='text-align:center;line-height:normal'><b>CURRENT REPORT<br>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</b></p>

<p class=MsoNormal align=center style='text-align:center;line-height:normal'><b>Date of Report (Date of
earliest event reported): July 16, 2015</b> </p>

<p class=MsoNormal align=center style='text-align:center;line-height:normal'><b>ENVISION SOLAR INTERNATIONAL,
INC.<br>
</b>(Exact
name of registrant as specified in its charter) </p>

<div align=center>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="100%"
 style='width:100.0%'>
 <tr>
  <td width="32%" style='width:32.0%;padding:0in 0in 0in 0in'>

  </td>
  <td width="1%" style='width:1.0%;padding:0in 0in 0in 0in'>

  </td>
  <td width="33%" style='width:33.0%;padding:0in 0in 0in 0in'>

  </td>
  <td width="1%" style='width:1.0%;padding:0in 0in 0in 0in'>

  </td>
  <td width="32%" style='width:32.0%;padding:0in 0in 0in 0in'>

  </td>
 </tr>
 <tr>
  <td valign=bottom style='border:none;border-bottom:solid black 1.0pt;
  padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'><b>Nevada</b></p>
  </td>
  <td valign=bottom style='padding:0in 0in 0in 0in'>

  </td>
  <td valign=bottom style='border:none;border-bottom:solid black 1.0pt;
  padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'><b>000-53204</b></p>
  </td>
  <td valign=bottom style='padding:0in 0in 0in 0in'>

  </td>
  <td valign=bottom style='border:none;border-bottom:solid black 1.0pt;
  padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'><b>26-1342810</b></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'>(State or other Jurisdiction of Incorporation)</p>
  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>

  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'>(Commission File Number)</p>
  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>

  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'>(IRS Employer Identification No.)</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='padding:0in 0in 0in 0in'>
  &nbsp;</td>
  <td valign=top style='padding:0in 0in 0in 0in'>

  &nbsp;</td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  &nbsp;</td>
  <td valign=top style='padding:0in 0in 0in 0in'>

  &nbsp;</td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  &nbsp;</td>
 </tr>
 <tr>
  <td valign=top style='padding:0in 0in 0in 0in'>
  &nbsp;</td>
  <td valign=top style='padding:0in 0in 0in 0in'>

  &nbsp;</td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  &nbsp;</td>
  <td valign=top style='padding:0in 0in 0in 0in'>

  &nbsp;</td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  &nbsp;</td>
 </tr>
</table>

</div>



<div align=center>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="100%"
 style='width:100.0%'>
 <tr>
  <td width="49%" style='width:49.0%;padding:0in 0in 0in 0in'>

  </td>
  <td width="1%" style='width:1.0%;padding:0in 0in 0in 0in'>

  </td>
  <td width="49%" style='width:49.0%;padding:0in 0in 0in 0in'>

  </td>
 </tr>
 <tr>
  <td valign=bottom style='border:none;border-bottom:solid black 1.0pt;
  padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'><b>9270 Trade Place, San Diego, CA</b></p>
  </td>
  <td valign=bottom style='padding:0in 0in 0in 0in'>

  </td>
  <td valign=bottom style='border:none;border-bottom:solid black 1.0pt;
  padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'><b>92126</b></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'>(Address of Principal Executive Offices)</p>
  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>

  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'>(Zip Code)</p>
  </td>
 </tr>
</table>

</div>

<p class=MsoNormal align=center style='text-align:center;line-height:normal'>Registrant's telephone
number, including area code: <b>(858) 799-4583</b> </p>

<div align=center>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="30%"
 style='width:30.0%'>
 <tr style='height:14.85pt'>
  <td width="100%" style='width:100.0%;padding:0in 0in 0in 0in;height:14.85pt'>

  </td>
 </tr>
 <tr>
  <td nowrap style='border:none;border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in'>

  </td>
 </tr>
 <tr>
  <td nowrap style='padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'>(Former name or former address if changed
  since last report.)</p>
  </td>
 </tr>
</table>

</div>

<p class=MsoNormal style='line-height:normal'>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: </p>

<p class=MsoNormal style='line-height:normal'>o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)<br>
<br>
o Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
<br>
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))<br>
<br>
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))</p>



















<b><br
clear=all style='page-break-before:always'>
</b>



<b><hr color="#000080">
</b>



<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'><b>SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT</b></p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><b>Item
5.07&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Submission of Matters to a Vote of Security Holders.</b></p>



<p class=MsoBodyTextIndent3 style='text-indent:0in'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; On July 16, 2015, the
Company conducted an Annual Meeting of its stockholders at its corporate
offices at 9270 Trade Place, San Diego, California, 92126.&nbsp; At the Annual
Meeting of the Stockholders, the stockholders were asked to consider and vote
upon the following proposals:</p>



<p class=MsoBodyTextIndent3 style='margin-left:48.0pt;'>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The
election of five members of the Board of Directors to hold office until the
next annual meeting of stockholders or until their respective successors have
been elected and qualified.&nbsp; The following persons were nominated to be directors
of the Company: Robert Noble, Chairman, Jay S. Potter, John Evey, Donald Moody,
and Desmond Wheatley.</p>



<p class=MsoBodyTextIndent3 style='margin-left:48.0pt;'>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Ratification
of the appointment of Salberg &amp; Company, P.A. as the Company's independent
registered public accounting firm for the fiscal years ending December 31, 2014
and December 31, 2015.</p>



<p class=MsoBodyTextIndent3 style='margin-left:48.0pt;'>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Approval,
by a non-binding vote, the executive compensation program of the Company.</p>



<p class=MsoBodyTextIndent3 style='margin-left:48.0pt;'>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Recommend
the frequency, by non-binding vote, of future non binding votes on the
executive compensation program of the Company.</p>



<p class=MsoBodyTextIndent3 style='text-indent:48pt'>A quorum of shareholders was present at
the meeting in person or by proxy. Based on the completed count of votes by the
Inspector of Election for the shareholder meeting, the following shareholder
vote was made for the following proposals with the following voting results:</p>

<p style='text-align:justify;margin-left:48pt'>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Proposal
One:</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To elect a Board of up to five (5) directors to hold office
until the next annual meeting of stockholders or until their respective
successors have been elected and qualified.&nbsp; The nominees were Robert Noble, Jay S. Potter, Donald Moody, John Evey
and Desmond Wheatley.</p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='margin-left:81.9pt;border-collapse:collapse'>
 <tr>
  <td width=120 valign=top style='width:1.25in;padding:0in 5.4pt 0in 5.4pt'>
  &nbsp;</td>
  <td width=102 valign=top style='width:76.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center'><u>For</u></p>
  </td>
  <td width=102 valign=top style='width:76.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'><u>Withheld</u></p>
  </td>
  <td width=132 valign=top style='width:99.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'><u>Broker Non-Votes&nbsp;</u></p>
  </td>
 </tr>
 <tr>
  <td width=120 valign=top style='width:1.25in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Robert
  Noble:</p>
  </td>
  <td width=102 valign=top style='width:76.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>41,193,751</p>
  </td>
  <td width=102 valign=top style='width:76.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>1,740,784</p>
  </td>
  <td width=132 valign=top style='width:99.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>17,083,768</p>
  </td>
 </tr>
 <tr>
  <td width=120 valign=top style='width:1.25in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-top:0in;margin-right:-23.4pt;margin-bottom:
  0in;margin-left:0in;margin-bottom:.0001pt'>Jay S. Potter:</p>
  </td>
  <td width=102 valign=top style='width:76.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>42,183,823</p>
  </td>
  <td width=102 valign=top style='width:76.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>750,712</p>
  </td>
  <td width=132 valign=top style='width:99.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>17,083,768</p>
  </td>
 </tr>
 <tr>
  <td width=120 valign=top style='width:1.25in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-top:0in;margin-right:-13.1pt;margin-bottom:
  0in;margin-left:0in;margin-bottom:.0001pt'>Donald Moody:</p>
  </td>
  <td width=102 valign=top style='width:76.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>41,196,251</p>
  </td>
  <td width=102 valign=top style='width:76.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>1,738,284</p>
  </td>
  <td width=132 valign=top style='width:99.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>17,083,768</p>
  </td>
 </tr>
 <tr>
  <td width=120 valign=top style='width:1.25in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-top:0in;margin-right:-13.1pt;margin-bottom:
  0in;margin-left:0in;margin-bottom:.0001pt'>John Evey:</p>
  </td>
  <td width=102 valign=top style='width:76.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>41,216,800</p>
  </td>
  <td width=102 valign=top style='width:76.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>1,717,735</p>
  </td>
  <td width=132 valign=top style='width:99.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>17,083,768</p>
  </td>
 </tr>
 <tr>
  <td width=120 valign=top style='width:1.25in;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-top:0in;margin-right:-13.1pt;margin-bottom:
  0in;margin-left:0in;margin-bottom:.0001pt'>Desmond Wheatley:</p>
  </td>
  <td width=102 valign=top style='width:76.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>42,744,012</p>
  </td>
  <td width=102 valign=top style='width:76.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>190,523</p>
  </td>
  <td width=132 valign=top style='width:99.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>17,083,768</p>
  </td>
 </tr>
</table>





<p style='margin:0in;margin-bottom:.0001pt;text-indent:.5in'>&nbsp;</p>





<p style='margin:0in;margin-bottom:.0001pt;text-indent:.5in'>&nbsp;</p>





<p style='margin-bottom:.0001pt;margin-left:48pt; margin-right:0in; margin-top:0in'>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Proposal Two:</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To ratify the
appointment of Salberg &amp; Company, P.A. as independent registered public accountants
for the fiscal years ending December 31, 2014 and December 31, 2015.</p>





<p style='margin:0in;margin-bottom:.0001pt;text-indent:.5in'>&nbsp;</p>



<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='margin-left:81.9pt;border-collapse:collapse'>
 <tr>
  <td width=108 valign=top style='width:81.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center'><u>For</u></p>
  </td>
  <td width=108 valign=top style='width:81.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'><u>Against</u></p>
  </td>
  <td width=102 valign=top style='width:76.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'><u>Withheld</u></p>
  </td>
  <td width=132 valign=top style='width:99.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'><u>Broker Non-Votes</u></p>
  </td>
 </tr>
 <tr>
  <td width=108 valign=top style='width:81.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>58,805,814</p>
  </td>
  <td width=108 valign=top style='width:81.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>1,152,806</p>
  </td>
  <td width=102 valign=top style='width:76.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>59,683</p>
  </td>
  <td width=132 valign=top style='width:99.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>n/a</p>
  </td>
 </tr>
</table>



<p style='margin:0in;margin-bottom:.0001pt;text-indent:.5in'>&nbsp;</p>



<p style='margin:0in;margin-bottom:.0001pt;text-indent:.5in'>&nbsp;</p>



<p style='margin-bottom:.0001pt;margin-left:48pt; margin-right:0in; margin-top:0in'>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Proposal Three:</u>&nbsp;&nbsp;&nbsp; Approval, by
non-binding vote, the executive compensation program of the Company.</p>



<p style='margin:0in;margin-bottom:.0001pt;text-indent:.5in'>&nbsp;</p>



<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='margin-left:81.9pt;border-collapse:collapse'>
 <tr>
  <td width=108 valign=top style='width:81.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center'><u>For</u></p>
  </td>
  <td width=108 valign=top style='width:81.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'><u>Against</u></p>
  </td>
  <td width=102 valign=top style='width:76.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'><u>Withheld</u></p>
  </td>
  <td width=132 valign=top style='width:99.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'><u>Broker Non-Votes&nbsp;</u></p>
  </td>
 </tr>
 <tr>
  <td width=108 valign=top style='width:81.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>41,582,300</p>
  </td>
  <td width=108 valign=top style='width:81.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>1,148,887</p>
  </td>
  <td width=102 valign=top style='width:76.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>203,348</p>
  </td>
  <td width=132 valign=top style='width:99.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>17,083,768</p>
  </td>
 </tr>
</table>

<b>
<p class="MsoNormal" align="right" style="margin-bottom: .0001pt">&nbsp;</p>
<p class="MsoNormal" align="center" style="margin-bottom: .0001pt">-1-</p>
<hr color="#000080"><br clear=all
style='page-break-before:always'>
</b>

<p style='margin-bottom:.0001pt;margin-left:48pt; margin-right:0in; margin-top:0in'>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Proposal Four:</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Recommend
the frequency, by non-binding vote, of future non-binding votes on the executive
compensation program of the Company.</p>



<p style='margin:0in;margin-bottom:.0001pt;text-indent:.5in'>&nbsp;</p>



<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='margin-left:81.9pt;border-collapse:collapse'>
 <tr>
  <td width=102 valign=top style='width:76.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center'><u>One year</u></p>
  </td>
  <td width=98 valign=top style='width:73.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'><u>Two years</u></p>
  </td>
  <td width=87 valign=top style='width:65.6pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'><u>Three years</u></p>
  </td>
  <td width=84 valign=top style='width:63.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'><u>Withheld</u></p>
  </td>
  <td width=126 valign=top style='width:94.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'><u>Broker Non-Votes</u></p>
  </td>
 </tr>
 <tr>
  <td width=102 valign=top style='width:76.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>42,777,843</p>
  </td>
  <td width=98 valign=top style='width:73.7pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>16,044</p>
  </td>
  <td width=87 valign=top style='width:65.6pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>203,348</p>
  </td>
  <td width=84 valign=top style='width:63.0pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>116,196</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal align=right style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:right'>17,083,768</p>
  </td>
 </tr>
</table>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'><b>&nbsp;&nbsp;</b></p>

<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'><b>Signatures</b></p>

<p class=MsoNormal style='text-align:justify;text-indent:24.5pt;line-height:
normal'>Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized. </p>



<p class=MsoNormal style='margin-left:3.0in;line-height:normal'>ENVISION SOLAR
INTERNATIONAL, INC. </p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'>July 20, 2015&nbsp;</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal; text-indent:0.5in; margin-left:2.5in; margin-top:0'>By:
<u>/s/ Desmond Wheatley&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:2.5in;margin-bottom:.0001pt;text-indent:.5in;line-height:normal'>Desmond Wheatley, Chief
Executive Officer<br>
&nbsp;</p>





<p class="MsoNormal" style="text-indent: .5in; line-height: normal; margin-left: 2.5in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p class="MsoNormal" style="text-indent: .5in; line-height: normal; margin-left: 2.5in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p class="MsoNormal" style="text-indent: .5in; line-height: normal; margin-left: 2.5in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p class="MsoNormal" style="text-indent: .5in; line-height: normal; margin-left: 2.5in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p class="MsoNormal" style="text-indent: .5in; line-height: normal; margin-left: 2.5in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p class="MsoNormal" style="text-indent: .5in; line-height: normal; margin-left: 2.5in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p class="MsoNormal" style="text-indent: .5in; line-height: normal; margin-left: 2.5in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p class="MsoNormal" style="text-indent: .5in; line-height: normal; margin-left: 2.5in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p class="MsoNormal" style="text-indent: .5in; line-height: normal; margin-left: 2.5in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p class="MsoNormal" style="text-indent: .5in; line-height: normal; margin-left: 2.5in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p class="MsoNormal" style="text-indent: .5in; line-height: normal; margin-left: 2.5in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p class="MsoNormal" style="line-height: normal; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt" align="center">
<b>-2-</b></p>





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