Summary of POWER MEDICAL INTERVENTIONS, INC.

ITEM 8.01 Other Events

The stockholders of Power Medical Interventions, Inc. (the "Company") adopted the following proposals at the Company's Annual Meeting of Stockholders held on June 10, 2009:

                                                             For        Withhold
1. To elect two member to the Board of Directors to
   serve for three-year terms as Class II directors:
                        James R. Locher III               11,240,236     139,757
                        Lon E. Otremba                    11,313,007      66,986

                                                             For        Against      Abstain
2. To ratify the selection of Ernst & Young LLP as the
   Company's independent registered public accounting
   firm for the fiscal year ending December 31, 2009:     11,028,356     342,512        9,125

The Board of Directors of the Company withdrew the proposals in the proxy statement dated May 11, 2009 that related to (i) approval of an amendment to each of the Company's 2000 Stock Option Plan, 2004 Stock Incentive Plan and 2007 Equity Incentive Plan, as amended, to allow for a one-time option exchange program for eligible employees and (ii) approval of a one-time option exchange program for eligible employees.