Form 8-K

Washington, D.C. 20549


Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): September 10, 2010

(Exact name of registrant as specified in its charter)

Nevada   001-34632   88-0313393
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
20382 Barents Sea Circle, Lake Forest, California
(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.
On September 10, 2010, CryoPort, Inc. (the “Registrant”) reconvened and concluded its 2010 Annual Meeting of the Stockholders (the “Annual Meeting”), which was previously adjourned on August 31, 2010 to allow the Registrant additional time to solicit proxies from stockholders in an effort to obtain the required vote to approve the third proposal listed below. At the Annual Meeting, the Registrant’s stockholders approved the first and second proposal listed below. The third proposal listed below was not approved because it did not receive the required vote of a majority of outstanding shares.  The final results for the votes regarding each proposal are set forth below.  The proposals are described in detail in the Registrant’s Proxy Statement.  
1. Election of Directors.  
    Votes     Votes     Broker  
Name   For     Withheld     Non-Votes  
Carlton M. Johnson, Jr.
    2,382,268       399,843       3,686,404  
Adam M. Michelin
    2,292,161       489,950       3,686,404  
Larry G. Stambaugh
    2,351,002       431,109       3,686,404  
John H. Bonde
    2,382,868       399,243       3,686,404  
2. Ratify Appointment of KMJ Corbin and Company LLP as Registrant’s Independent Registered Public Accounting Firm.
Votes For   Votes Against   Abstentions
  570,209   68,546
3. Approval of Amendment to Amended and Restated Articles of Incorporation to Create a Class of Undesignated Preferred Stock.
Votes For   Votes Against   Abstentions   Broker Non-Votes
2,020,486   710,750   50,875   3,686,404
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.
Date: September 15, 2010  By:   /s/ Larry G. Stambaugh    
    Larry G. Stambaugh   
    Chief Executive Officer and Chairman