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<TITLE> StemCells, Inc. (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	&nbsp;
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	June 12, 2015
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	StemCells, Inc.
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	Delaware
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	000-19871
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	94-3078125
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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______________<BR>
	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	7707 Gateway Blvd, Suite 140, Newark, California
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	&nbsp;
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	94560
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_________________________________<BR>
	(Address of principal executive offices)
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	&nbsp;
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___________<BR>
	(Zip Code)
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	Registrant&#146;s telephone number, including area code:
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	&nbsp;
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	510.456.4000
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&nbsp;
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<!-- CoverPageRegistrant END --><P><FONT SIZE="2">
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:</FONT>
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[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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<P align="left" style="font-size: 10pt"><FONT style="font-size: 11pt"><B>Item&nbsp;5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</B>
</FONT>

<P align="left" style="font-size: 11pt">Effective June&nbsp;11, 2015, the Board of Directors of StemCells, Inc. (the &#147;Company&#148;) unanimously
approved amendments to the Company&#146;s </FONT><FONT style="font-size: 10pt">Amended and Restated By-laws principally to add certain
forum selection and fee shifting provisions to apply in the event of intra-partes disputes.
</FONT><FONT style="font-size: 11pt">The full text of the Company&#146;s </FONT><FONT style="font-size: 10pt">Amended and Restated By-laws, as revised, </FONT><FONT style="font-size: 11pt">is attached
hereto as Exhibit&nbsp;3(ii).
</FONT>

<P align="left" style="font-size: 11pt"><B>Item&nbsp;5.07. Submission of Matters to a Vote of Security Holders.</B>


<P align="left" style="font-size: 11pt">On June&nbsp;11, 2015, StemCells, Inc. (the &#147;Company&#148;) held its 2015 Annual Meeting of Stockholders (the
&#147;Annual Meeting&#148;), at 2:00 p.m. local time, at the Company&#146;s headquarters located at 7707 Gateway
Blvd., Newark, California, pursuant to notice duly given. Only stockholders of record as of the
close of business on April&nbsp;17, 2015 were entitled to vote at the Annual Meeting. As of April&nbsp;17,
2015, there were 69,376,450 shares of Company common stock outstanding and entitled to vote at the
Annual Meeting, of which 47,608,363 shares of Company common stock were represented, in person or
by proxy, constituting a quorum on all matters voted upon.


<P align="left" style="font-size: 11pt">The final results of the stockholder vote on each proposal brought before the meeting were as
follows:


<P align="left" style="font-size: 11pt">Proposal Number 1 &#150; The stockholders elected each of the two nominees to serve as Class&nbsp;III
Directors for a three-year term expiring at the 2018 Annual Meeting.

<DIV align="center">
<TABLE style="font-size: 12pt" cellspacing="0" border="0" cellpadding="0" width="95%">
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<TR valign="bottom">
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    <TD width="5%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 12pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Nominee</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Votes For</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Votes Withheld</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Broker Non-Votes</TD>
</TR>

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<TR valign="bottom" style="font-size: 12pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Martin McGlynn</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 11pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 11pt">8,687,040</FONT></TD>
    <TD><FONT style="font-size: 11pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 11pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 11pt">501,778</FONT></TD>
    <TD><FONT style="font-size: 11pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 12pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 12pt">0</FONT></TD>
    <TD><FONT style="font-size: 12pt"></FONT></TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">John Schwartz, Ph.D</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 11pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 11pt">8,689,644</FONT></TD>
    <TD><FONT style="font-size: 11pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 11pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 11pt">499,174</FONT></TD>
    <TD><FONT style="font-size: 11pt"></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="right"><FONT style="font-size: 12pt"></FONT></TD>
    <TD align="right"><FONT style="font-size: 12pt">0</FONT></TD>
    <TD><FONT style="font-size: 12pt"></FONT></TD>
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</DIV>


<P align="left" style="font-size: 12pt"><FONT style="font-size: 11pt">Proposal Number 2 &#150; The stockholders ratified the appointment of Grant Thornton LLP as the
Company&#146;s independent registered public accounting firm for the fiscal year ending December&nbsp;31,
2015.
</FONT>
<DIV align="center">
<TABLE style="font-size: 12pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="36%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="11%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="11%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="11%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="11%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 12pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Votes For</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Votes Against</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Abstentions</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Broker Non-Votes</TD>
</TR>

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<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 11pt">46,443,353</FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 11pt">817,112</FONT></TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 11pt">347,898</FONT></TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><FONT style="font-size: 12pt">0</FONT></TD>
    <TD nowrap valign="top">&nbsp;</TD>
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<B>
	SIGNATURES
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	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.
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	StemCells, Inc.
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	&nbsp;&nbsp;
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<I>
	June 12, 2015
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	&nbsp;
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<I>
	By:
</I>
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	&nbsp;
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<I>
	Kenneth Stratton
</I>
<BR>
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	&nbsp;
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<I>
	Name: Kenneth Stratton
</I>
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<I>
	Title: General Counsel
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	Exhibit&nbsp;Index
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	Exhibit No.
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	Description
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	3.(ii)
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	&nbsp;
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Amended and Restated By-laws
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StemCells, Inc. (Form: 8-K)
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):
June 12, 2015
StemCells, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
Delaware
000-19871
94-3078125
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
7707 Gateway Blvd, Suite 140, Newark, California
94560
_________________________________
(Address of principal executive offices)
___________
(Zip Code)
Registrant's telephone number, including area code:
510.456.4000
Not Applicable
______________________________________________
Former name or former address, if changed since last report
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))
Top of the Form
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Effective June 11, 2015, the Board of Directors of StemCells, Inc. (the "Company") unanimously
approved amendments to the Company's
Amended and Restated By-laws principally to add certain
forum selection and fee shifting provisions to apply in the event of intra-partes disputes.
The full text of the Company's
Amended and Restated By-laws, as revised,
is attached
hereto as Exhibit 3(ii).
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 11, 2015, StemCells, Inc. (the "Company") held its 2015 Annual Meeting of Stockholders (the
"Annual Meeting"), at 2:00 p.m. local time, at the Company's headquarters located at 7707 Gateway
Blvd., Newark, California, pursuant to notice duly given. Only stockholders of record as of the
close of business on April 17, 2015 were entitled to vote at the Annual Meeting. As of April 17,
2015, there were 69,376,450 shares of Company common stock outstanding and entitled to vote at the
Annual Meeting, of which 47,608,363 shares of Company common stock were represented, in person or
by proxy, constituting a quorum on all matters voted upon.
The final results of the stockholder vote on each proposal brought before the meeting were as
follows:
Proposal Number 1 – The stockholders elected each of the two nominees to serve as Class III
Directors for a three-year term expiring at the 2018 Annual Meeting.
Nominee
Votes For
Votes Withheld
Broker Non-Votes
Martin McGlynn
8,687,040
501,778
0
John Schwartz, Ph.D
8,689,644
499,174
0
Proposal Number 2 – The stockholders ratified the appointment of Grant Thornton LLP as the
Company's independent registered public accounting firm for the fiscal year ending December 31,
2015.
Votes For
Votes Against
Abstentions
Broker Non-Votes
46,443,353
817,112
347,898
0
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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.
StemCells, Inc.
June 12, 2015
By:
Kenneth Stratton
Name: Kenneth Stratton
Title: General Counsel
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Exhibit Index
Exhibit No.
Description
3.(ii)
Amended and Restated By-laws