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CYTX > SEC Filings for CYTX > Form 8-K on 30-Aug-2013All Recent SEC Filings

Show all filings for CYTORI THERAPEUTICS, INC.



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:


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:


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

Broker Non-Votes: 0

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