- Current report filing (8-K)
August 10 2012 - 10:19AM
Edgar (US Regulatory)
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)
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August 6, 2012
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ProUroCare Medical Inc.
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(Exact name of registrant as specified in its charter)
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Nevada
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000-51774
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20-1212923
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(State or other jurisdiction
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification No.)
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6440 Flying Cloud Dr., STE 101, Eden Prairie, MN
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55416
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code
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952-476-9093
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N/A
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(Former name or former address, if changed since last report.)
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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
ProUroCare
Medical Inc. (the “Company”)
held
its Annual Meeting of Shareholders on August 6, 2012, at which the shareholders took the following actions:
Matter 1: Election of Directors
The director nominees described in the
Company's Proxy Statement were elected as follows:
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For
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Withhold
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Abstain
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Broker Non-Votes
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Richard C. Carlson
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6,157,469
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209,220
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120,089
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9,314,408
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Michael Chambers
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6,361,769
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6,000
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119,009
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9,314,408
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James L. Davis
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6,364,269
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3,500
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119,009
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9,314,408
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Larry Getlin
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6,199,342
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168,427
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119,009
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9,314,408
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David F. Koenig
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6,360,269
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7,500
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119,009
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9,314,408
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Robert J. Rudelius
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6,361,769
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6,000
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119,009
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9,314,408
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Scott E Smith
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6,361,769
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6,000
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119,009
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9,314,408
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Each director has consented to hold office
until the next annual meeting of shareholders or until his successor is elected and shall have qualified.
Matter 2: Approval of 2012 Stock Plan
The Company’s 2012 Stock Plan was
approved as follows:
For
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Against
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Abstain
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Broker Non-Votes
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6,088,382
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395,396
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3,000
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9,314,408
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Matter 3: Appointment of Independent
Registered Public Accounting Firm
The appointment of Baker Tilly Virchow
Krause, LLP as the Company’s independent registered public accounting firm for the 2011 fiscal year was ratified as follows:
For
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Against
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Abstain
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15,783,222
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0
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17,964
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SIGNATURES
Pursuant to the requirements of the Securities
and 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.
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PROUROCARE MEDICAL INC
.
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August 10, 2012
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By:
/s/Richard C. Carlson
Richard C. Carlson
Chief Executive Officer
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