<SEC-DOCUMENT>0001065949-16-000539.txt : 20161221
<SEC-HEADER>0001065949-16-000539.hdr.sgml : 20161221
<ACCEPTANCE-DATETIME>20161221111716
ACCESSION NUMBER:		0001065949-16-000539
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20161219
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20161221
DATE AS OF CHANGE:		20161221

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:		162063102

	BUSINESS ADDRESS:	
		STREET 1:		5660 EASTGATE DRIVE
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92121
		BUSINESS PHONE:		858-799-4583

	MAIL ADDRESS:	
		STREET 1:		5660 EASTGATE DRIVE
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92121

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Casita Enterprises, Inc.
		DATE OF NAME CHANGE:	20070508
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>envision8kdec2016.htm
<TEXT>
<html>

<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): December 19, 2016</b></p>

<p class=MsoNormal align=center style='text-align:center;line-height:normal'><u><b>ENVISION SOLAR INTERNATIONAL,
INC.<br>
</b></u>(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%' height="79">
 <tr>
  <td width="32%" style='width:32.0%;padding:0in 0in 0in 0in' height="1">

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

  </td>
  <td width="33%" style='width:33.0%;padding:0in 0in 0in 0in' height="1">

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

  </td>
  <td width="32%" style='width:32.0%;padding:0in 0in 0in 0in' height="1">

  </td>
 </tr>
 <tr>
  <td valign=bottom style='border:none;border-bottom:solid black 1.0pt;
  padding:0in 0in 0in 0in' height="21">
  <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' height="21">

  </td>
  <td valign=bottom style='border:none;border-bottom:solid black 1.0pt;
  padding:0in 0in 0in 0in' height="21">
  <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' height="21">

  </td>
  <td valign=bottom style='border:none;border-bottom:solid black 1.0pt;
  padding:0in 0in 0in 0in' height="21">
  <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' height="20">
  <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' height="20">

  </td>
  <td valign=top style='padding:0in 0in 0in 0in' height="20">
  <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' height="20">

  </td>
  <td valign=top style='padding:0in 0in 0in 0in' height="20">
  <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' height="19">
  &nbsp;</td>
  <td valign=top style='padding:0in 0in 0in 0in' height="19">

  &nbsp;</td>
  <td valign=top style='padding:0in 0in 0in 0in' height="19">
  &nbsp;</td>
  <td valign=top style='padding:0in 0in 0in 0in' height="19">

  &nbsp;</td>
  <td valign=top style='padding:0in 0in 0in 0in' height="19">
  &nbsp;</td>
 </tr>
 <tr>
  <td valign=top style='padding:0in 0in 0in 0in' height="19">
  &nbsp;</td>
  <td valign=top style='padding:0in 0in 0in 0in' height="19">

  &nbsp;</td>
  <td valign=top style='padding:0in 0in 0in 0in' height="19">
  &nbsp;</td>
  <td valign=top style='padding:0in 0in 0in 0in' height="19">

  &nbsp;</td>
  <td valign=top style='padding:0in 0in 0in 0in' height="19">
  &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:49.48%;padding:0in 0in 0in 0in'>

  </td>
  <td width="1%" style='width:1.02%;padding:0in 0in 0in 0in'>

  </td>
  <td width="49%" style='width:49.5%;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>5660 Eastgate Drive, 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>92121</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'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'><b>9270 Trade Place, San Diego, California 92126</b></p>
  </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>

<hr color="#000080"><br clear=all style='page-break-before:always'>


<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;line-height:normal;page-break-after:avoid'><b>SECTION 5.&nbsp; CORPORATE GOVERNANCE AND
MANAGEMENT</b></p>



<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:81.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-.75in;
line-height:normal'>&nbsp;</p>



<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:81.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-.75in;
line-height:normal'><b>Item 5.07. Submission
of Matters to a Vote of Security Holders</b></p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'>On December 19, 2016, the Company conducted an Annual
Meeting of its stockholders at its corporate offices at 5660 Eastgate Drive,
San Diego, California. 92121. &nbsp;At the Annual Meeting of the Stockholders, the
stockholders were asked to consider and vote upon the following proposals:</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The election of four 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: Desmond Wheatley,
Chairman, Jay S. Potter, Anthony Posawatz, and Peter Davidson.</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'>2.&nbsp;&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 year ending December 31, 2016.</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'>3.&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Approval, by a non-binding vote, of the
executive compensation program of the Company.&nbsp; </p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Approval of an amendment to the Company's Articles of
Incorporation in order to increase the number of authorized shares of common
stock from 162,500,000, par value $0.001 per share, to 490,000,000, par value
$0.001 per share, and to authorize 10,000,000 shares of preferred stock, par
value $0.001 per share.</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'>A quorum of shareholders was present at the meeting in
person or by proxy. &nbsp;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 class=ListParagraph style='margin:0in;margin-bottom:.0001pt;text-align:justify;
text-indent:.5in;line-height:normal'>&nbsp;</p>



<p class=ListParagraph style='margin:0in;margin-bottom:.0001pt;text-align:justify;
text-indent:.5in;line-height:normal'>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Proposal One:</u>&nbsp; To elect a Board of up to four (4) 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 Desmond
Wheatley, Jay S. Potter, Anthony Posawatz, and Peter Davidson.</p>



<p class=ListParagraph style='margin:0in;margin-bottom:.0001pt;text-align:justify;
text-indent:.5in;line-height:normal'>&nbsp;</p>



<table class=MsoNormalTable border=1 cellspacing=0 cellpadding=0 width=597
 style='width:100%;border-collapse:collapse;border:medium none; '>
 <tr>
  <td width=169 valign=top style='width:126.9pt;border:none;padding:0in 5.4pt 0in 5.4pt'>

  </td>
  <td width=136 valign=top style='width:102.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
  margin-left:30.6pt;margin-bottom:.0001pt;text-align:justify;line-height:normal'><u>For</u></p>
  </td>
  <td width=116 valign=top style='width:87.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-top:0in;margin-right:8.1pt;margin-bottom:
  0in;margin-left:9.6pt;margin-bottom:.0001pt;text-align:justify;line-height:
  normal'><u>Withheld</u></p>
  </td>
  <td width=176 valign=top style='width:132.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
  justify;line-height:normal'><u>Broker
  Non-Votes&nbsp;</u></p>
  </td>
 </tr>
 <tr>
  <td width=169 valign=top style='width:126.9pt;border:none;padding:0in 5.4pt 0in 5.4pt'>

  </td>
  <td width=136 valign=top style='width:102.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  &nbsp;</td>
  <td width=116 valign=top style='width:87.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  &nbsp;</td>
  <td width=176 valign=top style='width:132.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  &nbsp;</td>
 </tr>
 <tr>
  <td width=169 valign=top style='width:126.9pt;border:none;padding:0in 5.4pt 0in 5.4pt' bgcolor="#C0C0C0">
  <p class=MsoNormal style='margin-top:0in;margin-right:-39.3pt;margin-bottom:
  0in;margin-left:27.0pt;margin-bottom:.0001pt;text-align:justify;line-height:
  normal'>Desmond Wheatley:</p>
  </td>
  <td width=136 valign=top style='width:102.0pt;border:none;padding:0in 5.4pt 0in 5.4pt' bgcolor="#C0C0C0">
  <p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
  margin-left:30.6pt;margin-bottom:.0001pt;text-align:justify;line-height:normal'>68,482,233</p>
  </td>
  <td width=116 valign=top style='width:87.0pt;border:none;padding:0in 5.4pt 0in 5.4pt' bgcolor="#C0C0C0">
  <p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
  margin-left:9.6pt;margin-bottom:.0001pt;text-align:justify;line-height:normal'>926,810</p>
  </td>
  <td width=176 valign=top style='width:132.0pt;border:none;padding:0in 5.4pt 0in 5.4pt' bgcolor="#C0C0C0">
  <p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
  justify;line-height:normal'>12,028,574</p>
  </td>
 </tr>
 <tr>
  <td width=169 valign=top style='width:126.9pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
  margin-left:27.0pt;margin-bottom:.0001pt;text-align:justify;line-height:normal'>Jay S. Potter:</p>
  </td>
  <td width=136 valign=top style='width:102.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
  margin-left:30.6pt;margin-bottom:.0001pt;text-align:justify;line-height:normal'>68,493,726</p>
  </td>
  <td width=116 valign=top style='width:87.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
  margin-left:9.6pt;margin-bottom:.0001pt;text-align:justify;line-height:normal'>915,317</p>
  </td>
  <td width=176 valign=top style='width:132.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
  justify;line-height:normal'>12,028,574</p>
  </td>
 </tr>
 <tr>
  <td width=169 valign=top style='width:126.9pt;border:none;padding:0in 5.4pt 0in 5.4pt' bgcolor="#C0C0C0">
  <p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
  margin-left:27.0pt;margin-bottom:.0001pt;text-align:justify;line-height:normal'>Anthony Posawatz:</p>
  </td>
  <td width=136 valign=top style='width:102.0pt;border:none;padding:0in 5.4pt 0in 5.4pt' bgcolor="#C0C0C0">
  <p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
  margin-left:30.6pt;margin-bottom:.0001pt;text-align:justify;line-height:normal'>69,086,176</p>
  </td>
  <td width=116 valign=top style='width:87.0pt;border:none;padding:0in 5.4pt 0in 5.4pt' bgcolor="#C0C0C0">
  <p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
  margin-left:9.6pt;margin-bottom:.0001pt;text-align:justify;line-height:normal'>322,867</p>
  </td>
  <td width=176 valign=top style='width:132.0pt;border:none;padding:0in 5.4pt 0in 5.4pt' bgcolor="#C0C0C0">
  <p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
  justify;line-height:normal'>12,028,574</p>
  </td>
 </tr>
 <tr>
  <td width=169 valign=top style='width:126.9pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
  margin-left:27.0pt;margin-bottom:.0001pt;text-align:justify;line-height:normal'>Peter Davidson:</p>
  </td>
  <td width=136 valign=top style='width:102.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
  margin-left:30.6pt;margin-bottom:.0001pt;text-align:justify;line-height:normal'>69,086,569</p>
  </td>
  <td width=116 valign=top style='width:87.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
  margin-left:9.6pt;margin-bottom:.0001pt;text-align:justify;line-height:normal'>322,474</p>
  </td>
  <td width=176 valign=top style='width:132.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
  justify;line-height:normal'>12,028,574</p>
  </td>
 </tr>
</table>





<p class=ListParagraph style='margin:0in;margin-bottom:.0001pt;text-align:justify;
text-indent:40.5pt;line-height:normal'>&nbsp;</p>





<p class=ListParagraph style='margin:0in;margin-bottom:.0001pt;text-align:justify;
text-indent:40.5pt;line-height:normal'>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Proposal Two:</u>&nbsp; To ratify the appointment of Salberg
&amp; Company, P.A. as independent registered public accountants for the
Company for the fiscal year ending December 31, 2016.</p>





<p class=ListParagraph style='margin:0in;margin-bottom:.0001pt;text-align:justify;
text-indent:40.5pt;line-height:normal'>&nbsp;</p>



<table class=MsoNormalTable border=1 cellspacing=0 cellpadding=0
 style='border-collapse:collapse;border:none' width="100%">
 <tr>
  <td width=144 valign=top style='width:1.5in;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
  margin-left:.5in;margin-bottom:.0001pt;text-align:justify;line-height:normal'><u>For</u></p>
  </td>
  <td width=144 valign=top style='width:1.5in;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
  margin-left:.25in;margin-bottom:.0001pt;text-align:justify;line-height:normal'><u>Against</u></p>
  </td>
  <td width=136 valign=top style='width:102.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
  justify;line-height:normal'><u>Withheld</u></p>
  </td>
  <td width=176 valign=top style='width:132.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
  justify;line-height:normal'><u>Broker
  Non-Votes</u></p>

  </td>
 </tr>
 <tr>
  <td width=144 valign=top style='width:1.5in;border:none;padding:0in 5.4pt 0in 5.4pt'>
  &nbsp;</td>
  <td width=144 valign=top style='width:1.5in;border:none;padding:0in 5.4pt 0in 5.4pt'>
  &nbsp;</td>
  <td width=136 valign=top style='width:102.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  &nbsp;</td>
  <td width=176 valign=top style='width:132.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  &nbsp;</td>
 </tr>
 <tr>
  <td width=144 valign=top style='width:1.5in;border:none;padding:0in 5.4pt 0in 5.4pt' bgcolor="#C0C0C0">
  <p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
  margin-left:.5in;margin-bottom:.0001pt;text-align:justify;line-height:normal'>81,349,876</p>
  </td>
  <td width=144 valign=top style='width:1.5in;border:none;padding:0in 5.4pt 0in 5.4pt' bgcolor="#C0C0C0">
  <p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
  margin-left:.25in;margin-bottom:.0001pt;text-align:justify;line-height:normal'>62,022</p>
  </td>
  <td width=136 valign=top style='width:102.0pt;border:none;padding:0in 5.4pt 0in 5.4pt' bgcolor="#C0C0C0">
  <p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
  justify;line-height:normal'>25,719</p>
  </td>
  <td width=176 valign=top style='width:132.0pt;border:none;padding:0in 5.4pt 0in 5.4pt' bgcolor="#C0C0C0">
  <p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
  justify;line-height:normal'>12,028,574</p>
  </td>
 </tr>
</table>

<p align="center">&nbsp;</p>
<p align="center">-1- </p>

<hr color="#000080"><br clear=all style='page-break-before:always'>

<p class=ListParagraph style='margin:0in;margin-bottom:.0001pt;text-align:justify;
text-indent:45.0pt;line-height:normal'>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Proposal Three:</u>&nbsp; Approval, by a non-binding vote, of the
executive compensation program of the Company.</p>



<p class=ListParagraph style='margin:0in;margin-bottom:.0001pt;text-align:justify;
text-indent:45.0pt;line-height:normal'>&nbsp;</p>



<table class=MsoNormalTable border=1 cellspacing=0 cellpadding=0
 style='border-collapse:collapse;border:none' width="100%">
 <tr>
  <td width=144 valign=top style='width:1.5in;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
  margin-left:.75in;margin-bottom:.0001pt;text-align:justify;text-indent:-.25in;
  line-height:normal'><u>&nbsp;For</u></p>

  </td>
  <td width=144 valign=top style='width:1.5in;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
  justify;text-indent:.25in;line-height:normal'><u>Against</u></p>

  </td>
  <td width=136 valign=top style='width:102.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
  justify;line-height:normal'><u>Withheld</u></p>

  </td>
  <td width=176 valign=top style='width:132.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
  justify;line-height:normal'><u>Broker
  Non-Votes</u></p>

  </td>
 </tr>
 <tr>
  <td width=144 valign=top style='width:1.5in;border:none;padding:0in 5.4pt 0in 5.4pt'>
  &nbsp;</td>
  <td width=144 valign=top style='width:1.5in;border:none;padding:0in 5.4pt 0in 5.4pt'>
  &nbsp;</td>
  <td width=136 valign=top style='width:102.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  &nbsp;</td>
  <td width=176 valign=top style='width:132.0pt;border:none;padding:0in 5.4pt 0in 5.4pt'>
  &nbsp;</td>
 </tr>
 <tr>
  <td width=144 valign=top style='width:1.5in;border:none;padding:0in 5.4pt 0in 5.4pt' bgcolor="#C0C0C0">
  <p style="margin-left: 0.5in">66,178,203</td>
  <td width=144 valign=top style='width:1.5in;border:none;padding:0in 5.4pt 0in 5.4pt' bgcolor="#C0C0C0">
  <p style="margin-left: 0.25in">2,345,207</td>
  <td width=136 valign=top style='width:102.0pt;border:none;padding:0in 5.4pt 0in 5.4pt' bgcolor="#C0C0C0">
  885,633</td>
  <td width=176 valign=top style='width:132.0pt;border:none;padding:0in 5.4pt 0in 5.4pt' bgcolor="#C0C0C0">
  12,028,574</td>
 </tr>
</table>



<p class=ListParagraphCxSpLast style='margin:0in;margin-bottom:.0001pt;
text-align:justify;text-indent:.5in;line-height:normal'>&nbsp;</p>



<p class=ListParagraphCxSpLast style='margin-bottom:.0001pt;
text-align:justify;text-indent:45pt;line-height:normal; margin-left:0in; margin-right:0in; margin-top:0in'>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Proposal Four: </u>&nbsp;To approve amending
the Company's Articles of Incorporation in order to increase the number of authorized
shares of common stock from 162,500,000, par value $0.001 per share, to
490,000,000, par value $0.001 per share, and to authorize 10,000,000 shares of
preferred stock, par value $0.001 per share.</p>



<p class=ListParagraphCxSpLast style='margin:0in;margin-bottom:.0001pt;
text-align:justify;text-indent:.5in;line-height:normal'>&nbsp;</p>



<table class=MsoNormalTable border=1 cellspacing=0 cellpadding=0 width=600
 style='width:100%;border-collapse:collapse;border:medium none; ' height="59">
 <tr>
  <td width=144 valign=top style='width:1.5in;border:none;padding:0in 5.4pt 0in 5.4pt' height="18">
  <p class=MsoNormal style='margin-top:0in;margin-right:-.4in;margin-bottom:
  0in;margin-left:40.5pt;margin-bottom:.0001pt;text-align:justify;line-height:
  normal'><u>For</u></p>
  </td>
  <td width=144 valign=top style='width:1.5in;border:none;padding:0in 5.4pt 0in 5.4pt' height="18">
  <p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
  margin-left:.25in;margin-bottom:.0001pt;text-align:justify;line-height:normal'><u>Against</u></p>
  </td>
  <td width=136 valign=top style='width:102.0pt;border:none;padding:0in 5.4pt 0in 5.4pt' height="18">
  <p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
  justify;line-height:normal'><u>Withheld</u></p>
  </td>
  <td width=176 valign=top style='width:132.0pt;border:none;padding:0in 5.4pt 0in 5.4pt' height="18">
  <p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
  justify;line-height:normal'><u>Broker
  Non-Votes</u></p>
  </td>
 </tr>
 <tr>
  <td width=144 valign=top style='width:1.5in;border:none;padding:0in 5.4pt 0in 5.4pt' height="17">

  </td>
  <td width=144 valign=top style='width:1.5in;border:none;padding:0in 5.4pt 0in 5.4pt' height="17">

  </td>
  <td width=136 valign=top style='width:102.0pt;border:none;padding:0in 5.4pt 0in 5.4pt' height="17">

  </td>
  <td width=176 valign=top style='width:132.0pt;border:none;padding:0in 5.4pt 0in 5.4pt' height="17">

  </td>
 </tr>
 <tr>
  <td width=144 valign=top style='width:1.5in;border:none;padding:0in 5.4pt 0in 5.4pt' height="17" bgcolor="#C0C0C0">

  <p style="margin-left: 0.5in">65,637,599</td>
  <td width=144 valign=top style='width:1.5in;border:none;padding:0in 5.4pt 0in 5.4pt' height="17" bgcolor="#C0C0C0">

  <p style="margin-left: 0.25in">3,512,053</td>
  <td width=136 valign=top style='width:102.0pt;border:none;padding:0in 5.4pt 0in 5.4pt' height="17" bgcolor="#C0C0C0">

  259,391</td>
  <td width=176 valign=top style='width:132.0pt;border:none;padding:0in 5.4pt 0in 5.4pt' height="17" bgcolor="#C0C0C0">

  12,028,574</td>
 </tr>
</table>







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







<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'>&nbsp;</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='margin-bottom:0in;margin-bottom:.0001pt;text-indent:
24.5pt;line-height:normal'>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. </p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-indent:
24.5pt;line-height:normal'>&nbsp;</p>



<table border="0" cellpadding="0" cellspacing="0" style="border-collapse: collapse" bordercolor="#111111" width="100%" id="AutoNumber1">
  <tr>
    <td width="50%">&nbsp;</td>
    <td width="50%">ENVISION SOLAR INTERNATIONAL, INC.</td>
  </tr>
  <tr>
    <td width="50%">&nbsp;</td>
    <td width="50%">&nbsp;</td>
  </tr>
  <tr>
    <td width="50%">Date: December 21, 2016</td>
    <td width="50%">
    <div style="border-bottom-style: solid; border-bottom-width: 1">
      By: /s/ Desmond Wheatley</div>
    </td>
  </tr>
  <tr>
    <td width="50%">&nbsp;</td>
    <td width="50%">Desmond Wheatley, Chief Executive Officer</td>
  </tr>
  <tr>
    <td width="50%">&nbsp;</td>
    <td width="50%">&nbsp;</td>
  </tr>
</table>

<p align="center">&nbsp;</p>
<p align="center">&nbsp;</p>
<p align="center">-2- </p>

<hr color="#000080">



</body>

</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
