Just Great ONE MORE Year of the POOR Brothers !
To consider for election six individuals to the Company’s Board of Directors
Under plurality voting, the six nominees who received the most “FOR” votes were elected as directors. The Company’s stockholders elected the Board of Director’s six nominees: Anthony Atala, M.D.; Harold Berger; David Portnoy; Mark Portnoy; George Gaines; and Jonathan Wheeler, M.D. as directors, each for a one-year term, as follows:
Anthony Atala, M.D.
For
4,989,956
Withhold
12,607
Broker non-votes
—
Harold Berger
For
4,989,956
Withhold
12,607
Broker non-votes
—
George Gaines
For
4,989,956
Withhold
12,607
Broker non-votes
—
David I. Portnoy
For
4,989,956
Withhold
12,607
Broker non-votes
—
Mark L. Portnoy
For
4,989,656
Withhold
12,607
Broker non-votes
—
--------------------------------------------------------------------------------
Jonathan H. Wheeler, M.D.
For
4,989,956
Withhold
12,607
Broker non-votes
—
The stockholders did not approve the election of the following nominees:
Ajay Badlani
For
3,017,045
Withhold
11,615
Broker non-votes
—
Ki Yong Choi
For
3,018,419
Withhold
10,241
Broker non-votes
—
Michael W. Cho
For
3,017,045
Withhold
11,615
Broker non-votes
—
Michael D. Coffee
For
3,022,195
Withhold
6,465
Broker non-votes
—
Warren Hoeffler
For
3,023,195
Withhold
5,465
Broker non-votes
—
Gary D. Weinhouse
For
3,022,069
Withhold
6,591
Broker non-votes
—
--------------------------------------------------------------------------------
2.
The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending November 30, 2012.
For
Against
Abstain
Broker Non-Vote
7,484,861
550,722
5,200
—
3.
The approval of the Company’s 2012 Equity Incentive Plan.
For
Against
Abstain
Broker Non-Vote
4,890,109
3,107,964
33,150
—
Item 9.01 Financial Statements and Exhibits
Not Applicable.
--------------------------------------------------------------------------------
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.
Cryo-Cell International, Inc.
DATE: July 13, 2012
By:
/s/ David I. Portnoy
David I. Portnoy,
Chairman and Co-Chief Executive Officer
