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ACTC > SEC Filings for ACTC > Form 8-K on 30-Apr-2012All Recent SEC Filings

Show all filings for ADVANCED CELL TECHNOLOGY, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

Advanced Cell Technology, Inc., (the "Company"), held its Annual Meeting of Stockholders on April 26, 2012 (the "Annual Meeting"). A total of 1,659,066,261 shares of common stock, representing 81.6% of the shares outstanding and eligible to vote and constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting as set forth in the Proxy Statement are as follows:

Proposal 1. All five of the nominees for director were elected to serve until the 2013 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified, or until such director's earlier resignation, removal or death. The result of the votes to elect the five directors was as follows:

   Gary Rabin    489,960,032 72,403,010    N/A    1,096,703,219
Alan C. Shapiro  441,874,843 120,488,199   N/A    1,096,703,219
 Robert Langer   547,390,401 14,972,641    N/A    1,096,703,219
Zohar Loshitzer  541,540,795 20,822,247    N/A    1,096,703,219

Gregory D. Perry 544,516,068 17,846,974 N/A 1,096,703,219

Proposal 2. The appointment of SingerLewak LLP ("Singer") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012 was ratified by the stockholders by the votes set forth in the table below:

1,583,449,836 41,411,966 34,204,459

There were no broker non-votes with respect to the appointment of Singer.

Proposal 3. An amendment to the Certificate of Incorporation of the Company to effect a reverse stock split of the Company's common stock, par value $0.001 per share, at a ratio not less than one-for-twenty and not greater than one-for-eighty, and reduce the number of authorized shares of the Company's common stock in the same proportion as the reverse split, with the exact ratio to be set within such range in the discretion of the Board of Directors without further approval or authorization of the Company's shareholders, provided that the Board of Directors determines to effect the reverse stock split and proportional reduction in authorized shares of common stock and such amendment is filed with the Secretary of State of Delaware no later than December 31, 2012, was approved by the stockholders by the votes set forth in the table below:

1,261,366,014 202,950,300 194,749,947

There were no broker non-votes with respect to the proposed amendment to the Certificate of Incorporation.

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