Summary of CRYO CELL INTERNATIONAL INC

Item 5.07 Submission of Matters to a Vote of Security Holders

On July 10, 2012, Cryo-Cell International, Inc. (the "Company") held its Annual Meeting of Stockholders. At the Annual Meeting, shareholders considered the election of six directors, the ratification of independent registered public accountants and approval of the Company's 2012 Equity Incentive Plan.

The final result of the stockholder vote was certified on July 13, 2012 and is as follows:

1. To consider for election six individuals to the Company's Board of Directors

Under plurality voting, the six nominees who received the most "FOR" votes were elected as directors. The Company's stockholders elected the Board of Director's six nominees: Anthony Atala, M.D.; Harold Berger; David Portnoy; Mark Portnoy; George Gaines; and Jonathan Wheeler, M.D. as directors, each for a one-year term, as follows:

  Anthony Atala, M.D.
  For                   4,989,956
  Withhold                 12,607
  Broker non-votes              -

  Harold Berger
  For                   4,989,956
  Withhold                 12,607
  Broker non-votes              -

  George Gaines
  For                   4,989,956
  Withhold                 12,607
  Broker non-votes              -

  David I. Portnoy
  For                   4,989,956
  Withhold                 12,607
  Broker non-votes              -

  Mark L. Portnoy
  For                   4,989,656
  Withhold                 12,607
  Broker non-votes              -

Jonathan H. Wheeler, M.D.

  For                         4,989,956
  Withhold                       12,607
  Broker non-votes                    -

The stockholders did not approve the election of the following nominees:

  Ajay Badlani
  For                 3,017,045
  Withhold               11,615
  Broker non-votes            -

  Ki Yong Choi
  For                 3,018,419
  Withhold               10,241
  Broker non-votes            -

  Michael W. Cho
  For                 3,017,045
  Withhold               11,615
  Broker non-votes            -

  Michael D. Coffee
  For                 3,022,195
  Withhold                6,465
  Broker non-votes            -

  Warren Hoeffler
  For                 3,023,195
  Withhold                5,465
  Broker non-votes            -

  Gary D. Weinhouse
  For                 3,022,069
  Withhold                6,591
  Broker non-votes            -

2. The ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2012.

For Against Abstain Broker Non-Vote

7,484,861 550,722 5,200 -

3. The approval of the Company's 2012 Equity Incentive Plan.

For Against Abstain Broker Non-Vote

4,890,109 3,107,964 33,150 -