$CUR Form 8-K

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563

Form 8-K for NEURALSTEM, INC.


22-Jun-2015

Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.On June 19, 2015, Neuralstem, Inc. (“Company”) held its 2015 annual meeting at which all proposals brought before the meeting and requiring approval were approved by the requisite vote. The final results of the stockholder vote on each proposal brought before the meeting were as follows:

(a) Proposal 1. Each of the three (3) Class I Director nominees to serve for a three-year term expiring at the 2018 Annual Meeting was elected based upon the following votes:

                                               Broker
Nominee            Votes For  Votes Withheld Non-Votes
Scott Ogilvie      18,135,774   1,938,047    55,101,728
Sandford Smith     19,701,808    372,013     55,101,728

Dr. Catherine Sohn 19,717,776 356,045 55,101,728(b) Proposal 2. The ratification of Stegman & Company as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015 was ratified based upon the following votes:

Broker Votes For Votes Against Abstentions Non-Votes 74,221,882 494,701 458,966 —

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