Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
CYTX > SEC Filings for CYTX > Form 8-K on 30-Aug-2013All Recent SEC Filings

Show all filings for CYTORI THERAPEUTICS, INC.

Form 8-K for CYTORI THERAPEUTICS, INC.


30-Aug-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

(a) On August 28, 2013, Cytori Therapeutics, Inc. (the "Company") held its Annual Meeting. The Company filed its definitive proxy statement for the proposals voted upon at the annual meeting with the Securities and Exchange Commission on July 19, 2013.

(b) As of July 2, 2013, the record date for the annual meeting, 67,235,591 shares of the Company's common stock were issued and outstanding. A quorum of 48,242,845 shares of common stock were present or represented at the annual meeting. The following items of business were voted upon by stockholders at the annual meeting:

1. Election of Directors. The following members of the Board of Directors were elected to serve until the 2014 annual meeting of stockholders and until their respective successors are elected and qualified, as follows:

                        VOTES FOR  WITHHOLD AUTHORITY
David M. Rickey         12,794,393     2,690,808
Christopher J. Calhoun  11,784,224     3,700,977
Lloyd H. Dean           12,712,087     2,773,114
Richard J. Hawkins      12,444,521     3,040,680
Paul W. Hawran          12,410,669     3,074,532
Marc H. Hedrick, M.D.   13,119,919     2,365,282

E. Carmack Holmes, M.D. 13,022,611 2,462,590 Tommy G. Thompson 12,762,928 2,722,273

Broker Non-Votes: 32,757,644

2. Ratify Independent Registered Public Accountants. The appointment of KPMG LLP, independent registered public accountants, to act as our independent auditors for the fiscal year ending December 31, 2013 was ratified, as follows:

FOR AGAINST ABSTAIN

46,914,526 268,231 1,060,088

Broker Non-Votes: 0

3. Approve an amendment to Cytori's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 95,000,000 to 145,000,000. The amendment was approved, as follows:

FOR AGAINST ABSTAIN

38,565,758 6,904,731 2,772,356

Broker Non-Votes: 0


  Add CYTX to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for CYTX - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.