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ISCO > SEC Filings for ISCO > Form 8-K on 14-May-2014All Recent SEC Filings

Show all filings for INTERNATIONAL STEM CELL CORP

Form 8-K for INTERNATIONAL STEM CELL CORP


14-May-2014

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Sub


Item 5.03 Amendment of Articles of Incorporation or Bylaws; Change in Fiscal Year

Following approval by its stockholders at the 2014 Annual Meeting (as discussed below), on May 8, 2014, International Stem Cell Corporation (the "Company") filed a Certificate of Amendment to its Certificate of Incorporation to increase the aggregate number of shares of common stock which the Company will have authority to issue from 300,000,000 shares to 600,000,000 shares.



Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting of Stockholders on May 8, 2014. The stockholders considered three proposals, each of which is described in more detail in the Company's definitive proxy statement dated March 24, 2014.

Proposal 1: Election of five directors to hold office until the 2015 Annual Meeting:

A. Directors elected by holders of Series D Preferred Stock.

                                           FOR          WITHHELD
                    Andrey Semechkin     28,666,667             0
                    Ruslan Semechkin     28,666,667             0

B. Directors elected by holders of all shares of stock.

                                              FOR          WITHHELD
                  Donald A. Wright         100,608,006       604,047
                  Paul V. Maier            100,571,537       604,336
                  Charles J. Casamento     100,499,806       712,247


Broker Non-Votes: 70,682,677

All of the foregoing candidates were elected.

Proposal 2: Ratification of the selection of Mayer Hoffman McCann, P.C., as the Company's independent public accountants for the Company's fiscal year ending December 31, 2014 (shares of common stock and all classes of preferred stock voting together):

FOR AGAINST ABSTAIN
166,248,902 1,455,480 883,473

Broker Non-Votes: none

The foregoing proposal was approved.

Proposal 3: Approval of amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of common stock from 300 million to 600 million (shares of common stock and all classes of preferred stock voting together):

FOR AGAINST ABSTAIN
145,818,664 19,709,638 984,070

Broker Non-Votes: 5,382,358

The foregoing proposal was approved.



Item 9.01 Financial Statements and Exhibits

(d.) Exhibits

3.1 Certificate of Amendment to Certificate of Incorporation


Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

International Stem Cell Corporation

By: /s/ Jay Novak
Jay Novak
Chief Financial Officer

Dated: May 14, 2014

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