Form: 8-K

Current report filing

November 3, 2015

 

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC  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): October 28, 2015

 


CRYOPORT, INC. 

(Exact name of registrant as specified in its charter)

 

Nevada   001-34632   88-0313393
(State of other jurisdiction
of incorporation)
  (Commission File Number)   (IRS Employer
Identification No.)
         
20382 Barents Sea Circle, Lake Forest, California  92630
(Address of Principal Executive Offices)
         
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 (see General Instruction A.2 below):

 

¨            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.14d-2(b))

¨            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”) commenced its 2015 Annual Meeting of Stockholders (“Annual Meeting”) on October 28, 2015. The final voting results for each of the proposals submitted to a vote of stockholders at the Annual Meeting, each of which is described in detail in the Proxy, are set forth below.

 

Proposal No. 1: Election of the Board of Directors to serve until the Company’s 2016 Annual Meeting of Stockholders. The individuals listed below were elected to serve as directors of the Company until the next annual meeting of the stockholders and until their successors are duly elected and qualified:

 

 

 

Directors

 

 

Votes

For

   

 

Votes

Withheld

   

 

Broker

Non-Votes

 
Richard Berman     5,104,503       695,796       1,466,868  
Robert Hariri, M.D., PhD.     5,424,556       375,743       1,466,868  
Ramkumar Mandalam, PhD.     5,416,980       383,319       1,466,868  
Jerrell Shelton     5,373,745       426,554       1,466,868  
Edward Zecchini     5,416,904       383,395       1,466,868  

 

   

 

Votes

For

   

 

Votes

Against

   

 

 

Abstain

   

 

Broker

Non-Votes

 
Proposal No. 2: Ratify the Audit Committee’s selection of KMJ Corbin & Company LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2016. This proposal was approved.
    6,828,332       381,616       57,219       --  
                                 
Proposal No. 3: Approve the Company’s 2015 Omnibus Equity Incentive Plan. This proposal was approved.     2,937,302       2,827,876       35,121       1,466,868  
                                 
Proposal No. 5:  To approve, on an advisory basis, the compensation of the named executive officers, as disclosed in the Proxy Statement for the 2015 Annual  Meeting of Stockholders.  This proposal was approved.     4,175,096       1,513,404       111,799       1,466,868  

 

 

To allow additional time to vote on Proposal No. 4, a proposed amendment to the amended and restated articles of incorporation of the Company to increase the number of authorized shares of the Company’s Common Stock from 20,833,333 shares to 50,000,000 shares, the Annual Meeting with respect to such proposal was adjourned until 10:00 a.m. Pacific Time, on Friday, November 20, 2015 at the offices of Snell & Wilmer at 600 Anton Blvd., Suite 1400, Costa Mesa, California.

 

 

 

 

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:  November 3, 2015 By:         /s/ Robert Stefanovich                    
                 Robert Stefanovich
                 Chief Financial Officer