THERMOGENESIS HOLDINGS, INC.

(THMO)
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Delayed Nasdaq  -  05/16 03:37:49 pm EDT
0.3850 USD   +6.53%
03/28THERMOGENESIS HOLDINGS, INC. MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS (form 10-K)
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THERMOGENESIS HOLDINGS, INC. : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

01/14/2022 | 01:53pm EDT

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company held its reconvened annual meeting of stockholders on January 13, 2022 (the "Annual Meeting"). The following proposals were approved according to the following final voting results:


  1. To approve the election of the following individuals as directors to the
     Board of Directors:



Xiaochun Xu
For                  3,316,009
Withhold               192,044
Broker Non-Votes     2,521,541
Uncast                       0



Debra Donaghy
For                  3,342,471
Withhold               165,582
Broker Non-Votes     2,521,541
Uncast                       0



Russell Medford
For                  3,346,047
Withhold               162,006
Broker Non-Votes     2,521,541
Uncast                       0



Joseph Thomis
For                  3,345,747
Withhold               162,306
Broker Non-Votes     2,521,541
Uncast                       0



Haihong Zhu
For                  3,327,770
Withhold               180,283
Broker Non-Votes     2,521,541
Uncast                       0



  2. To approve the amendment of the Company's Amended 2016 Equity Incentive Plan
     to increase the aggregate number of shares of the Company's common stock that
     may be issued under the plan from 392,500 shares to 1,200,000 shares:



For                  3,259,737
Against                195,474
Abstain                 52,842
Broker Non-Votes     2,521,541
Uncast                       0



  3. To Ratify the Appointment of Marcum LLP as the Company's Independent
     Registered Public Accounting Firm for the Fiscal Year Ending December 31,
     2021:



For                  5,682,494
Against                299,350
Abstain                 47,750
Broker Non-Votes             0
Uncast                       0



--------------------------------------------------------------------------------

The stockholders did not vote on any other matters at the Annual Meeting.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.



  Exhibit No. Description of Exhibit


  10.1   Fourth Amendment to the Company's Amended. 2016 Equity Incentive Plan,
       effective June 4, 2020.



  10.2   Amended 2016 Equity Incentive Plan



  104 Cover Page Interactive Data File (embedded within the Inline XBRL document)



--------------------------------------------------------------------------------

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