0001171843-12-002337.txt : 20120618 0001171843-12-002337.hdr.sgml : 20120618 20120618131406 ACCESSION NUMBER: 0001171843-12-002337 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120615 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120618 DATE AS OF CHANGE: 20120618 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Capstone Therapeutics Corp. CENTRAL INDEX KEY: 0000887151 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 860585310 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33560 FILM NUMBER: 12911901 BUSINESS ADDRESS: STREET 1: 1275 WEST WASHINGTON STREET STREET 2: SUITE 101 CITY: TEMPE STATE: AZ ZIP: 85281 BUSINESS PHONE: 6022865520 MAIL ADDRESS: STREET 1: 1275 WEST WASHINGTON STREET STREET 2: SUITE 101 CITY: TEMPE STATE: AZ ZIP: 85281 FORMER COMPANY: FORMER CONFORMED NAME: ORTHOLOGIC CORP DATE OF NAME CHANGE: 19940211 8-K 1 f8k_061812.htm FORM 8-K f8k_061812.htm
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:  June 15, 2012  (Date of earliest event reported)


CAPSTONE THERAPEUTICS CORP.
(Exact name of registrant as specified in its charter)

Delaware
  
000-21214
  
86-0585310
(State or other jurisdiction of incorporation)
  
(Commission File Number)
  
(I.R.S. Employer
Identification No.)
 
1275 West Washington Street, Suite 101, Tempe, Arizona
   85281 
(Address of principal executive offices)   (Zip Code)
                                                                                                                             
Registrant’s telephone number, including area code:
(602) 286-5520
 
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 (see General Instruction A.2. below):
 
 
[ ]
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))
 
 
 
 
Section 5 - Corporate Governance and Management
 
Item 5.07.  Submission of Matters to a Vote of Security Holders.
 
Annual Meeting of Stockholders
 
(a)        Our Annual Meeting of Stockholders was held on June 15, 2012 with a quorum in attendance.
 
(b)        At the Annual Meeting, stockholders elected our nominee for Class III Director and ratified the appointment of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ended December 31, 2012.  The certified results of the matters voted upon at the meeting, which are more fully described in our Proxy Statement, are as follows:
 
Proposal 1: Proposal to Elect a Class III Director For Term Expiring in Year 2015:
 
 
Number of Shares
Nominee Name
For
Withheld
Broker Non-Votes
 
Elwood D. Howse, Jr.
 
11,506,853
 
2,069,733
 
18,260,885

 
Proposal 2: Proposal to Ratify the Appointment of Moss Adams LLP as our Independent Registered Public Accounting Firm for Fiscal Year 2012
 
 
Number of Shares
  
 
For
Against
Abstain
  
         
 
35,545,382
792,341
23,718
  

 

 
 
 
 
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.
 

  CAPSTONE THERAPEUTICS CORP.  
     
Dated:  June 18, 2012
/s/ John M. Holliman, III
  
 
John M. Holliman, III
  
 
Executive Chairman