defa14a_060811.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
______________________
SCHEDULE 14A
(RULE 14A – 101)
INFORMATION REQUIRED IN PROXY STATEMENT

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES
EXCHANGE ACT OF 1934 (AMENDMENT NO. __)
 
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CAPSTONE THERAPEUTICS CORP.
(Name of Registrant as Specified in Its Charter)
 
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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1275 West Washington Street - Suite 101
Tempe, AZ 85281
(602) 286-5520
www.capstonethx.com
Nasdaq: CAPS
FOR FURTHER INFORMATION:
Karen Struck, Investor Relations                      Lauren Glaser – The Trout Group
(602) 286-5250                                                      (415) 392-3310
kstruck@capstonethx.com                                lglaser@troutgroup.com


 

Capstone Therapeutics announces adjournment of its
annual meeting of stockholders and intention to reconvene the meeting on June 28, 2011

Tempe, AZ – June 8, 2011 ─ Capstone Therapeutics (Nasdaq: CAPS; the “Company”) announced that at its Annual Meeting held on Monday June 6, 2011, there were insufficient shares represented by person or by proxy at the meeting to establish a quorum for the election of directors.  Accordingly, the meeting was adjourned and scheduled to reconvene on June 28, 2011 at 10:00 AM PDT at the Company’s offices located at 1275 W. Washington Street, Suite 101, Tempe, Arizona.
 
Brokers are no longer allowed to vote without instructions on the election of directors, making it very important for stockholders to vote to ensure sufficient votes are present to achieve a quorum. Without a quorum, the directors cannot be elected at the reconvened meeting.  Stockholders are requested to either return their proxy cards in the envelope provided with the previously delivered proxy materials or vote on www.proxyvote.com. Stockholders may contact their broker to obtain their voter identification number if they no longer can locate their proxy card.
 
Copies of the Company’s proxy materials are available at www.capstonethx.com .
 
Capstone’s corporate headquarters are in Tempe, Arizona.  For more information, please visit the Company's website:  www.capstonethx.com.
 

 

 

 
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Editor’s Note:  This press release is also available under the Investors section of the Company’s website at www.capstonethx.com.