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STEM > SEC Filings for STEM > Form 8-K on 23-Dec-2013All Recent SEC Filings

Show all filings for STEMCELLS INC



Submission of Matters to a Vote of Security Holders

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

On December 20, 2013, StemCells, Inc. (the "Company") held its 2013 Annual Meeting of Stockholders (the "Annual Meeting"), at 10:00 a.m. local time, at the Company's headquarters located at 7707 Gateway Blvd., Newark, California, pursuant to notice duly given. Only stockholders of record as of the close of business on October 25, 2013 were entitled to vote at the Annual Meeting. As of October 25, 2013, there were 54,971,174 shares of Company common stock outstanding and entitled to vote at the Annual Meeting, of which 39,596,423 shares of Company common stock were represented, in person or by proxy, constituting a quorum on all matters voted upon.

The final results of the stockholder vote on each proposal brought before the meeting were as follows:

Proposal Number 1 - The stockholders elected each of the three nominees to serve as Class I Directors for a three-year term expiring at the 2016 Annual Meeting.

      Nominee                  Votes For       Votes Withheld      Broker Non-Votes
      Eric Bjerkholt           14,438,869           1,467,151            23,690,403
      R. Scott Greer           14,755,299           1,150,721            23,690,403
      John Schwartz, Ph.D.     14,509,379           1,396,641            23,690,403

Proposal Number 2 - The stockholders ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013.

Votes For Votes Against Abstentions Broker Non-Votes 37,807,984 1,249,671 521,207 0

Proposal Number 3 - Amendment to the Company's Amended and Restated Certificate of Incorporation to increase its authorized shares of common stock.

Votes For Votes Against Abstentions Broker Non-Votes 29,505,199 9,438,777 634,886 0

Proposal Number 4 - Adoption of the Company's 2013 Equity Incentive Plan, as proposed.

           Votes For     Votes Against      Abstentions       Broker Non-Votes
           10,529,329        5,007,223          351,907                 0

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