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 11, 2018

 
ULURU Inc.
(Exact Name of Registrant as Specified in its Charter)
         
Nevada
 
000-49670
 
41-2118656
(State or Other Jurisdiction of
Incorporation)
 
(Commission File Number)
 
(I.R.S. Employer
Identification No.)
         
 
4452 Beltway Drive
Addison, Texas 75001
(Address of principal executive offices) (Zip Code)
 
 
(214) 905-5145
(Registrant's telephone number, including area code) 


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:
 
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 11, 2018, the Company held its 2018 Annual Meeting of Stockholders (the "Annual Meeting").  The total number of shares entitled to vote at the Annual Meeting was 201,349,431, of which 171,605,817, or 85.2%, were represented either in person or by proxy and, therefore, a quorum was present.   The proposals submitted to a vote of the stockholders at the Annual Meeting are described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 30, 2018.

The final voting results for each of the proposals submitted to a vote of stockholders at the Annual Meeting are set forth below.

Proposal 1.
Election of Directors.

 
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:

 
Nominee
 
Votes For
 
Votes Withheld
 
Broker Non-Votes
 
Vaidehi Shah
 
157,836,454
 
251,359
 
13,518,004
 
Anish Shah
 
157,835,455
 
252,358
 
13,518,004
 
Arindam Bose
 
157,835,454
 
252,359
 
13,518,004
 
Bradley J. Sacks
 
157,820,530
 
267,283
 
13,518,004
 
Oksana Tiedt
 
157,835,454
 
252,359
 
13,518,004


Proposal 2.
Ratify the appointment of MaloneBailey, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.

 
The proposal was approved by the following vote:

 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
 
171,076,937
 
440,290
 
88,590
 
Not applicable


Proposal 3.
Approve the ULURU Inc. 2018 Equity Incentive Plan.

 
The proposal was approved by the following vote:

 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
 
157,474,863
 
200,723
 
412,227
 
Not applicable

 
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.


 
ULURU Inc.
   
Date: June 12, 2018
 
By:
/s/ Terrance K. Wallberg
 
   
Terrance K. Wallberg
   
Vice President and Chief Financial Officer

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