0000892712-14-000328.txt : 20140502 0000892712-14-000328.hdr.sgml : 20140502 20140502160233 ACCESSION NUMBER: 0000892712-14-000328 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140501 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140502 DATE AS OF CHANGE: 20140502 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CELLULAR DYNAMICS INTERNATIONAL, INC. CENTRAL INDEX KEY: 0001482080 STANDARD INDUSTRIAL CLASSIFICATION: BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836] IRS NUMBER: 261737267 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36021 FILM NUMBER: 14809372 BUSINESS ADDRESS: STREET 1: 525 SCIENCE DRIVE CITY: MADISON STATE: WI ZIP: 53711 BUSINESS PHONE: (608) 310-5100 MAIL ADDRESS: STREET 1: 525 SCIENCE DRIVE CITY: MADISON STATE: WI ZIP: 53711 8-K 1 cdi8k.htm

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 (State or other jurisdiction of incorporation)	001-36021 (Commission File Number)	26-1737267 (IRS Employer Identification No.)

525 Science Drive

Madison, Wisconsin

(Address of principal executive offices)

53711
(Zip Code)

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.

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 Votes For		Number of Votes 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

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 For	Number of Votes Against		Abstentions		Broker Non-Votes

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

This matter was approved by shareholders.

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.


	By: /s/ Anna M. Geyso
	Anna M. Geyso
	Senior Vice President, General Counsel and Secretary