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Share Name | Share Symbol | Market | Type |
---|---|---|---|
ULURU Inc (GM) | USOTC:ULUR | OTCMarkets | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.000001 | 0.000001 | 0.000001 | 0.00 | 01:00:00 |
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:
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders
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Proposal 1.
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Election of Directors.
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By the votes reflected below, the following nominees were elected to the Company's Board of Directors to hold office for the term expiring at the 2019 Annual Meeting of Stockholders or until their successors are elected and qualified:
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Nominee
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Votes For
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Votes Withheld
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Broker Non-Votes
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Vaidehi Shah
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157,836,454
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251,359
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13,518,004
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Anish Shah
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157,835,455
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252,358
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13,518,004
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Arindam Bose
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157,835,454
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252,359
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13,518,004
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Bradley J. Sacks
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157,820,530
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267,283
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13,518,004
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Oksana Tiedt
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157,835,454
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252,359
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13,518,004
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Proposal 2.
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Ratify the appointment of MaloneBailey, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.
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The proposal was approved by the following vote:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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171,076,937
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440,290
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88,590
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Not applicable
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Proposal 3.
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Approve the ULURU Inc. 2018 Equity Incentive Plan.
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The proposal was approved by the following vote:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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157,474,863
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200,723
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412,227
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Not applicable
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ULURU Inc.
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Date: June 12, 2018
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By:
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/s/ Terrance K. Wallberg
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Terrance K. Wallberg
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Vice President and Chief Financial Officer
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1 Year ULURU (GM) Chart |
1 Month ULURU (GM) Chart |
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