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 (Date of earliest event reported): June 2, 2010
SAFESTITCH MEDICAL,
INC.
(Exact name of registrant as
specified in its charter)
| Delaware | 0-19437 | 11-2962080 | ||
| (State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 4400 Biscayne Boulevard,
Suite A-100, Miami, Florida |
33137 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (305) 575-4600
| (Former name or former address if changed since last report.) |
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:
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.07 Submission of Matters to a Vote of Securities Holders.
At the Annual Meeting of Stockholders of SafeStitch Medical, Inc. (the “Company”) held on June 2, 2010, the stockholders elected each of the Company’s seven nominees for directors to serve until the Company’s 2011 Annual Meeting of Stockholders.
The results of the voting were as follows:
Election of Directors:
|
|
For | Withheld | Broker Non-Votes | |||||||||
|
Jane H. Hsiao, Ph.D.
|
16,563,217 | 5,240 | 0 | |||||||||
|
Jeffrey G. Spragens
|
16,457,175 | 111,282 | 0 | |||||||||
|
Charles J. Filipi, M.D.
|
16,566,115 | 2,342 | 0 | |||||||||
|
Chao C. Chen, Ph.D.
|
16,458,075 | 110,382 | 0 | |||||||||
|
Richard C. Pfenniger,
Jr.
|
16,456,997 | 111,460 | 0 | |||||||||
|
Steven D. Rubin
|
16,456,537 | 111,920 | 0 | |||||||||
|
Kevin T. Wayne, D.B.A.
|
16,565,015 | 3,442 | 0 | |||||||||
| No other matters were considered or voted upon at the meeting. |
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 thereunto duly authorized.
SAFESTITCH MEDICAL, INC.
By: /s/ Adam S.
Jackson
Name: Adam S. Jackson
Title: Chief Financial Officer
Date: June 4, 2010