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): | December 9, 2011 |
ThermoGenesis Corp.
__________________________________________
(Exact name of registrant as specified in its charter)
| Delaware | 333-82900 | 94-3018487 |
|
_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 2711 Citrus Rd., Rancho Cordova, California | 95742 | |
|
_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
| Registrant’s telephone number, including area code: | 916-858-5100 |
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))
Item 5.07 Submission of Matters to a vote of Security Holders.
On December 9, 2011, ThermoGenesis Corp. (the “Company”) held its annual meeting of stockholders (“Annual Meeting”) to vote on the following matters:
| 1. | To elect five (5) directors to hold office until the next Annual Meeting of Stockholders or until their successors are elected and qualified. |
| Broker | ||||||||||||
| Election of Directors | For | Withhold | Non Votes | |||||||||
J. Melville Engle |
3,537,911 | 344,260 | 9,744,400 | |||||||||
David W. Carter |
3,527,810 | 354,361 | 9,744,400 | |||||||||
Patrick J. McEnany |
3,508,990 | 373,181 | 9,744,400 | |||||||||
Craig W. Moore |
3,531,689 | 350,482 | 9,744,400 | |||||||||
Robin C. Stracey |
3,548,690 | 333,481 | 9,744,400 | |||||||||
| 2. | To consider and act upon a proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2012 fiscal year. |
| For | Against | Abstain | ||||||
12,123,611
|
1,044,064 | 458,896 | ||||||
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.
| ThermoGenesis Corp. | ||||
| December 13, 2011 | By: |
/s/ Matthew T. Plavan
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| Name: Matthew T. Plavan | ||||
| Title: CFO & EVP, Business Development | ||||