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FIBROCELL SCIENCE, INC. FILES (8-K) Disclosing Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

June 20, 2014



Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 20, 2014, at the 2014 Annual Meeting of Stockholders (the "Annual Meeting") of Fibrocell Science, Inc. (the "Company"), the stockholders of the Company approved an amendment to the Company's 2009 Equity Incentive Plan (the "2009 Plan") to increase the number of shares of common stock authorized to be issued under the Plan from 2,600,000 to 5,600,000. A description of the 2009 Plan is set forth in the Company's definitive proxy statement filed with the Securities and Exchange Commission on June 2, 2014. The description of the 2009 Plan is qualified in its entirety by reference to the full text of the 2009 Plan, a copy of which is being filed as Exhibit 10.1 to this Current Report on Form 8-K.

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



As mentioned above, on June 20, 2014, the Company held its Annual Meeting at the Company's offices in Exton, Pennsylvania. As of April 22, 2014, the record date for the Annual Meeting, there were 40,856,815 shares of common stock issued and outstanding and entitled to vote on the proposals presented at the Annual Meeting, of which 35,583,608 were present in person or represented by proxy. The holders of shares of our common stock are entitled to one vote for each share held. Set forth below are the final voting results for each of the proposals submitted to a vote of the Company's stockholders at the Annual Meeting.

1. The Company's stockholders elected two directors to hold office until the Company's 2017 annual meeting of stockholders or until his successor is duly elected and qualified, by the votes indicated below:

Shares voted FOR / WITHHELD / BROKER NON-VOTE

Marcus Smith:

24,280,759 / 545,829 / 10,757,020



Shares voted FOR / WITHHELD / BROKER NON-VOTE

Julian Kirk:

24,280,439 / 546,149 / 10,757,020



2. The Company's stockholders approved the amendment of the Company's 2009 Plan to increase the number of shares of common stock authorized to be issued under the Plan from 2,600,000 to 5,600,000, by the vote indicated below:

Shares voted FOR / AGAINST / ABSTAIN / BROKER NON-VOTE: 20,958,305 / 3,849,123 / 19,160 / 10,757,020



3. The Company's stockholders approved the proposal to ratify the appointment of BDO USA, LLP as the Company's auditors for the year ending December 31, 2014, by the vote indicated below:

Shares voted FOR / AGAINST / ABSTAIN:

35,463,766 / 113,216 / 6,626 2

-------------------------------------------------------------------------------- Item 9.01. Financial Statements and Exhibits. (d) Exhibits. Exhibit Number Description 10.1 Fibrocell Science, Inc. 2009 Equity Incentive Plan, as amended 3



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Source: Edgar Glimpses


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