Summary of THERMOGENESIS CORP

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

On December 7, 2012, 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.

                     Election of                               Broker
                      Directors           For      Withhold   Non Votes
                  Craig W. Moore       4,250,057   501,966    8,672,292
                  David W. Carter      4,246,257   505,766    8,672,292
                  Patrick J. McEnany   4,232,043   519,980    8,672,292
                  Robin C. Stracey     4,217,634   534,389    8,672,292
                  Matthew T. Plavan    4,264,818   487,205    8,672,292

2. To approve the adoption of the 2012 Independent Director Equity Plan.

                                                         Broker
                           For      Against   Abstain   Non Votes
                        4,097,350   537,672   117,001   8,672,292

3. 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 2013 fiscal year.

For Against Abstain 12,246,682 1,096,071 81,562

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