Form 8-K for CARA THERAPEUTICS, INC.
9-Jun-2015
Submission of Matters to a Vote of Security Holders
Proposal 1 – Election of Directors
Mr. Harrison M. Bains, Jr. was elected to serve as a director of the Company’s Board of Directors until the 2018 Annual Meeting of Stockholders and until his successor is duly elected or until his earlier resignation or removal, by the following votes:
Nominee Votes For Votes Withheld Broker Non-Votes Harrison M. Bains, Jr. 11,412,603 84,891 5,087,184
Proposal 2 – Ratification of the Selection of Independent Registered Public Accounting Firm
The stockholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2015, by the following votes:
Votes For Votes Against Votes Abstain 16,278,064 300,964 5,650
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