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CAPSTONE THERAPEUTICS CORP. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

June 17, 2014



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 12, 2014 with a quorum in attendance.

(b) At the Annual Meeting, stockholders elected our nominees for Class I and Class II Directors, approved an Amendment to the Company's 2005 Equity Incentive Plan, increasing the number of shares of Common Stock available for grant, by 500,000 shares, and ratified the appointment of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ended December 31, 2014. 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 I Director For Term Expiring in Year 2016 and a Class II Director For Term Expiring in Year 2017:

Number of Shares Director Nominees FOR WITHHELD BROKER NON-VOTES



Eric W. Fangmann (Class I) 23,585,414 927,170 10,889,483 John M. Holliman (Class II) 23,483,336 1,029,248 10,889,483

Proposal 2: Amendment to the Company's 2005 Equity Incentive Plan, increasing the number of shares of Common Stock available for grant by 500,000 shares

Number of Shares FOR AGAINST ABSTAIN BROKER NON-VOTES 22,307,350 1,904,344 300,890 10,889,483



Proposal 3: Proposal to Ratify the Appointment of Moss Adams LLP as our Independent Registered Public Accounting Firm for Fiscal Year 2014

Number of Shares FOR AGAINST ABSTAIN 34,523,414 736,007 142,646



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits Exhibit No. Description 2005 Equity Incentive Plan (Incorporated by reference to Exhibit 10.1 10.1 to the Company's Current Report on Form 8-K filed with the SEC on May 18, 2006) Amendment to 2005 Equity Incentive Plan (Incorporated by reference to 10.2 Exhibit 99.2 to the Company's Registration Statement on Form S-8 filed with the SEC on May 14, 2009) Amendment to 2005 Equity Incentive Plan (Incorporated by reference to 10.3 Exhibit 99.3 to the Company's Registration Statement on Form S-8 filed with the SEC on June 17, 2014)



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