Cardiome Announces Shareholder Meeting Voting Results

Pharmaceutical Investing

Cardiome Pharma shared the voting results from the company’s 2017 annual general and special meeting of shareholders.

Cardiome Pharma (NASDAQ:CRME; TSX:COM) shared the voting results from the company’s 2017 annual general and special meeting of shareholders.
As quoted in the press release:

A total of 24,583,372 common shares were voted in connection with the meeting, representing approximately 77.00% of the issued and outstanding common shares of the company. Shareholders voted as follows:
Election of Directors
By resolution passed by ballot vote, the following six nominees proposed by management were elected as directors of Cardiome to hold office until the next annual meeting of Shareholders or until their successors are elected or appointed:

Nominee

Votes For

% Votes For

Votes Withheld

% Votes Withheld

Richard M. Glickman

14,080,137

87.60%

1,992,340

12.40%

W. James O’Shea

15,466,194

96.23%

606,283

3.77%

William L. Hunter

15,543,529

96.71%

528,948

3.29%

Mark H. Corrigan

15,465,791

96.23%

606,686

3.77%

Arthur H. Willms

15,543,282

96.71%

529,195

3.29%

Robert J. Meyer

15,544,284

96.71%

528,193

3.29%

Appointment of Auditor
By resolution passed by show of hands, KMPG LLP, Chartered Accountants, was appointed auditor of the company for the ensuing year.
Approval of Amendments to and Unallocated Entitlements under the Restricted Share Unit Plan
By resolution passed by ballot vote, amendments to the Company’s Restricted Share Unit Plan were ratified, confirmed and approved, and the Restricted Share Unit Plan was re-approved and all unallocated entitlements under the Restricted Share Unit Plan were approved, and the Company was granted the ability to continue granting restricted share units under the Restricted Share Unit Plan until June 20, 2020.

Click here to read the full press release.

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