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IMMUCELL CORP /DE/ FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 12, 2014



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

The 2014 Annual Meeting of Stockholders of ImmuCell Corporation (the Company) was held at the Company's office at 56 Evergreen Drive, Portland, Maine 04103 on Wednesday, June 11, 2014, at 8:00 a.m. Eastern Daylight Time, for the following purposes:

1. To elect to one-year terms as Directors of the Company the nominees listed in the Company's Proxy Statement dated April 25, 2014. 2. To approve a nonbinding advisory resolution on the Company's executive compensation program. 3. To ratify the Audit Committee's selection of Baker Newman & Noyes LLC as independent auditors of the Company for the year ending December 31, 2014.



At the Annual Meeting, there were present in person or by proxy 2,360,258 shares of the Company's common stock, representing 77.97% of the total outstanding eligible votes. The final voting results for each proposal are as follows:

1. To elect to one-year terms as Directors of the Company the nominees listed in the Company's Proxy Statement dated April 25, 2014: For Withheld Broker Non-Vote Michael F. Brigham 1,323,422 67,264 969,572 Joseph H. Crabb 1,324,585 66,101 969,572 David S. Cunningham 1,322,622 68,064 969,572 Linda Rhodes 1,283,240 107,446 969,572



Jonathan E. Rothschild 1,320,732 69,954 969,572 David S. Tomsche 1,321,863 68,823 969,572 Paul R. Wainman 1,320,622 70,064 969,572

2. To approve a nonbinding advisory resolution on the Company's executive compensation program: For Against Abstain Broker non-votes 1,192,811 142,969 54,906 969,572 3. To ratify the Audit Committee's selection of Baker Newman & Noyes LLC as independent auditors of the Company for the year ending December 31, 2014: For Against Abstain 2,262,799 1,461 95,998



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Source: Edgar Glimpses


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