PATIENT SAFETY TECHNOLOGIES, INC - Recent Material Event

Item 5.07
Submission of Matters to a Vote of Security Holders
 
The voting results for the matters submitted to a vote of our stockholders at our Annual Meeting of Stockholders held on July 18, 2012, which are described in detail in our proxy statement filed with the Securities and Exchange Commission on June 27, 2012, are as follows:
 
1A.
Directors elected to serve until our 2013 annual meeting of stockholders by the holders of our common stock and Series A Preferred Stock voting together as a single class:
 
   
For
   
Withheld
 
John P. Francis
  21,409,507     1,713,626  
Wenchen Lin
  22,135,415     987,718  
Brian E. Stewart
  22,143,515     979,618  
 
1B.
Directors elected to serve until our 2013 annual meeting of stockholders by the holders of our Series A Preferred Stock:
 
   
For
   
Withheld
 
Louis Glazer, M.D., Ph.G.
  8,250     -0-  
Lynne Silverstein
  8,250     -0-  
 
2.
Ratification of the appointment of Squar, Milner, Peterson, Miranda & Williamson, L.L.P. as our independent registered public accounting firm for the fiscal year ending December 31, 2012:
 
For
   
Against
   
Abstain
   
Broker Non-votes
 
 23,089,342      11,811      38,800      --  
 
3.
Amendment of our Amended and Restated Certificate of Incorporation to change the par value of our common stock from $0.33 to $0.0001:
 
For
   
Against
   
Abstain
   
Broker Non-votes
 
 22,959,015      133,048      31,070      --  
 
4.
Amendment of our Amended and Restated Certificate of Incorporation to effect a reverse stock split of our common stock:
 
For
   
Against
   
Abstain
   
Broker Non-votes
 
 21,858,306      1,237,937      26,890      --  
 
5.
Amendment of the Patient Safety Technologies, Inc. 2009 Stock Option Plan to increase the number of shares issuable under the Plan from 3,000,000 to 4,500,000 and to clarify the non-discretionary nature of the share limit on annual grants:
 
For
   
Against
   
Abstain
   
Broker Non-votes
 
 22,129,387      946,281      47,465      --  

 
 
 
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.
 
 
Patient Safety Technologies, Inc.
 
       
Dated: July 23, 2012
By:
/s/ DAVID C. DREYER
 
   
David C. Dreyer
 
   
Executive Vice President, Chief Financial Officer, and Secretary
 

 
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