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ATHX > SEC Filings for ATHX > Form 8-K on 19-Jun-2014All Recent SEC Filings

Show all filings for ATHERSYS, INC / NEW

Form 8-K for ATHERSYS, INC / NEW


Submission of Matters to a Vote of Security Holders

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

Athersys, Inc. (the "Company") held its Annual Meeting of Stockholders on June 17, 2014. Set forth below are the voting results for each of the matters submitted to a vote of the Company's stockholders.

Proposal One - Election of Directors.

All nominees for election to the Company's Board of Directors named in the
Company's proxy statement filed with the Securities and Exchange Commission on
April 23, 2014 were elected, each to a one-year term, with the following vote:

                          Shares Voted For       Shares Withheld       Broker Non-Votes
  Gil Van Bokkelen               16,035,311             1,237,483             44,871,393
  John J. Harrington             16,037,200             1,235,594             44,871,393
  Kenneth H. Traub               15,994,776             1,278,018             44,871,393
  Lee E. Babiss                  16,015,492             1,257,302             44,871,393
  Ismail Kola                    10,826,224             6,446,570             44,871,393
  Lorin J. Randall               15,710,397             1,562,397             44,871,393
  Jack L. Wyszomierski           15,976,630             1,296,164             44,871,393

Proposal Two - Ratification of the Appointment of the Company's Independent Auditors.

The Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 with the following vote:

For Against Abstain 60,458,323 1,086,877 598,987

Proposal Three - Advisory Vote on Named Executive Officer Compensation.

The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers with the following vote:

For Against Abstain Broker Non-Votes 14,156,615 2,232,379 883,800 44,871,393

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