8-K: Current report filing
Published on September 23, 2011
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): September 22, 2011
CRYOPORT, INC.
(Exact name of registrant as specified in its charter)
| Nevada | 000-34632 | 88-0313393 | ||
| (State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 20382 Barents Sea Circle,
Lake Forest, California |
92630 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (949) 470-2300
| 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:
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
CryoPort, Inc. (the “Company”) held its 2011 Annual Meeting of Stockholders (“Annual Meeting”) on September 22, 2011. Out of 27,945,931 shares of Common Stock (as of the record date of August 1, 2011) entitled to vote at the Annual Meeting, there were 25,166,899 shares present in person or represented by proxy, representing 90.05% of the total outstanding shares of Common Stock entitled to vote. At the Annual Meeting, the Company’s stockholders voted on and approved each of the following four proposals. The final voting results of each proposal are set forth below.
Proposal No. 1: Election of the Board of Directors to serve until the Company’s 2012 Annual Meeting of Stockholders.
| Votes | Votes | Broker | ||||||||||
| Directors | For | Withheld | Non-Votes | |||||||||
Adam M. Michelin |
18,620,274 | 382,705 | 6,163,920 | |||||||||
Carlton M. Johnson |
17,743,895 | 1,259,084 | 6,163,920 | |||||||||
Karen M. Muller |
18,470,474 | 532,505 | 6,163,920 | |||||||||
Larry G. Stambaugh |
18,832,767 | 170,212 | 6,163,920 | |||||||||
| Votes | Votes | Broker | |||||||||||||||
| For | Against | Abstain | Non-Votes | ||||||||||||||
Proposal No. 2: To
ratify the
appointment of KMJ
Corbin & Company
LLP as the
independent
registered public
accounting firm of
the Company and its
subsidiary for the
fiscal year ending
March 31, 2012 |
24,852,628 | 153,394 | 160,877 | | |||||||||||||
Proposal No. 3: To
approve an
amendment to our
Amended and
Restated Articles
of Incorporation to
authorize a class
of undesignated or
blank check
preferred stock,
consisting of
2,500,000
authorized shares |
15,737,923 | 3,221,230 | 43,826 | 6,163,920 | |||||||||||||
Proposal No. 4: To
approve the
Companys 2011
Stock Incentive
Plan |
17,033,268 | 1,925,641 | 44,070 | 6,163,920 | |||||||||||||
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.
CRYOPORT, INC.
Date: September 23, 2011
By: /s/ Larry
G. Stambaugh
Larry G. Stambaugh
Chief Executive Officer and
Chairman