UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 1, 2014
CELLULAR DYNAMICS INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Wisconsin | 001-36021 | 26-1737267 |
525 Science Drive Madison, Wisconsin (Address of principal executive offices) | 53711 |
Registrant’s telephone number, including area code: (608) 310-5100
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions:
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders. | ||||||||||||||||
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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: | ||||||||||||||||
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(1) Election of the below-named nominees to the Board of Directors (the “Board) of the | ||||||||||||||||
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Nominee |
| Number of For |
| Number of Withheld |
| Broker Non- Votes | ||||||||||
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 | ||||||||||
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Each of the nominees was elected. | ||||||||||||||||
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(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 | ||||||||||
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11,182,305 |
| 12,361 |
| 76,536 |
| 0 | ||||||||||
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This matter was approved by shareholders. | ||||||||||||||||
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SIGNATURES
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.
Dated: May 2, 2014 | CELLULAR DYNAMICS INTERNATIONAL, INC. |
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| By: /s/ Anna M. Geyso |
| Anna M. Geyso |
| Senior Vice President, General Counsel and Secretary |
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