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ASTM > SEC Filings for ASTM > Form 8-K on 3-May-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

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

At its Annual Meeting of Shareholders held on May 2, 2013 (the "Annual Meeting"), the shareholders of Aastrom Biosciences, Inc. (the "Company") voted on the following matters, which are described in detail in the Company's Proxy Statement filed with the U.S. Securities and Exchange Commission on March 22, 2013: (i) to elect Robert L. Zerbe, Ronald M. Cresswell, Alan L. Rubino, Nelson M. Sims, Dominick C. Colangelo and as directors of the Company to each serve for a one-year term expiring at the Company's annual meeting of shareholders in 2014 and until his successor has been elected and qualified ("Proposal 1"), (ii) to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2013 ("Proposal 2"), and
(iii) to approve on a non-binding, advisory basis, the compensation of our named executive officers ("Proposal 3").

The Company's shareholders approved the nominees recommended for election in Proposal 1 at the Annual Meeting. Shareholders voted for directors as follows:

Nominee                    For      Abstain/ Withhold   Broker Non-Votes
Robert L. Zerbe         5,165,816        724,930           28,030,342
Ronald M. Cresswell     5,176,819        713,927           28,030,342
Alan L. Rubino          5,160,038        730,708           28,030,342
Nelson M. Sims          5,165,135        725,611           28,030,342
Dominick C. Colangelo   5,159,263        731,483           28,030,342

The Company's shareholders approved Proposal 2. The votes cast at the Annual Meeting were as follows: 32,402,468 shares voted for, 1,324,640 shares voted against and 193,980 shares abstained from voting.

The Company's shareholders approved Proposal 3. The votes cast at the Annual Meeting were as follows: 4,745,696 shares voted for, 896,110 shares voted against and 248,940 shares abstained from voting.

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