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ULURU INC. 8-K 2014

Documents found in this filing:

  1. 8-K
  2. 8-K
form8k_060614.htm


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 5, 2014

 
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:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
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 5, 2014, ULURU Inc. (the “Company”) held its 2014 Annual Meeting of Stockholders (the “Annual Meeting”).  The total number of shares of Common Stock entitled to vote at the Annual Meeting was 23,588,110, of which 18,577,729 shares of Common Stock, or 78.8%, 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 22, 2014.

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 2015 Annual Meeting of Stockholders or until their successors are elected and qualified:

   
Nominee
 
Votes For
 
Votes Withheld
 
Broker Non-Votes
   
  Jeffrey B. Davis
 
10,573,278
 
26,221
 
7,978,230
   
  Kerry P. Gray
 
10,523,939
 
75,560
 
7,978,230
   
  Helmut Kerschbaumer
 
10,523,882
 
75,617
 
7,978,230
   
  Klaus Kuehne
 
10,573,218
 
26,281
 
7,978,230



Proposal 2.
Ratification of the appointment of Lane Gorman Trubitt, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014.

 
The proposal was approved by the following vote:

   
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
   
18,368,579
 
173,633
 
35,517
 
Not applicable



Proposal 3.
Amend the Company’s 2006 Equity Incentive Plan to increase the number of shares of Common Stock reserved for issuance thereunder from 1,800,000 shares to 2,800,000 shares.

 
The proposal was approved by the following vote:

   
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
   
10,426,981
 
169,583
 
2,935
 
7,978,230


 

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 6, 2014
 
By:
/s/ Terrance K. Wallberg
 
   
Terrance K. Wallberg
   
Vice President and Chief Financial Officer


 
 

 

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