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Re: None

Friday, 07/13/2012 4:47:24 PM

Friday, July 13, 2012 4:47:24 PM

Post# of 5497
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









My attitude with penny stocks is similar to Vegas - I don't use any funds I'm not prepared to totally lose.

Not to say I don't try very hard to "win", but it minimizes the stress of sudden movements.

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