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ICEL > SEC Filings for ICEL > Form 8-K on 2-May-2014All Recent SEC Filings

Show all filings for CELLULAR DYNAMICS INTERNATIONAL, INC.

Form 8-K for CELLULAR DYNAMICS INTERNATIONAL, INC.


2-May-2014

Submission of Matters to a Vote of Security Holders


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

The results of the matters submitted to a shareholder vote at the Annual Meeting of Shareholders of Cellular Dynamics International, Inc. (the "Company") held on May 1, 2014, are as follows:

(1)

Election of the below-named nominees to the Board of Directors (the "Board) of the Company:

Nominee                                             Number of              Number of         Broker Non-
                                                      Votes                  Votes              Votes
                                                       For                  Withheld
Robert J. Palay                               8,276,279                828,713              2,166,210
Thomas M. Palay                               8,256,602                848,390              2,166,210
Sheli Z. Rosenberg                            8,830,114                274,878              2,166,210

Each of the nominees was elected.

(2)

Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2014:
    Number of Votes              Number of Votes                Abstentions            Broker Non-Votes
          For                        Against

      11,182,305                      12,361                      76,536                      0

This matter was approved by shareholders.

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