Catamaran Holds Annual and Special Meeting of Shareholders
SCHAUMBURG, IL, May 14, 2014 /CNW/ - Catamaran Corporation (the "Company" or "Catamaran") (NASDAQ: CTRX) (TSX:CCT) a leading provider of technology and pharmacy benefit management services is pleased to announce that at its annual and special meeting of shareholders held on May 13, 2014, each of the nine nominees listed in its management information circular dated April 1, 2014 was elected as a director. The detailed results of the voting are as follows:
Nominee | Votes For | % For | Votes Withheld | % Withheld | ||||
Peter J. Bensen | 114,330,137 | 99.9% | 157,457 | 0.1% | ||||
Steven D. Cosler | 111,571,820 | 97.5% | 2,915,774 | 2.5% | ||||
William J. Davis | 112,775,746 | 98.5% | 1,711,848 | 1.5% | ||||
Steven B. Epstein | 111,560,493 | 97.4% | 2,927,101 | 2.6% | ||||
Betsy Holden | 111,502,318 | 97.4% | 2,917,736 | 2.6% | ||||
Karen Katen | 113,558,968 | 99.2% | 861,086 | 0.8% | ||||
Harry M. Kraemer | 111,744,049 | 97.7% | 2,676,005 | 2.3% | ||||
Anthony R. Masso | 114,261,712 | 99.9% | 158,342 | 0.1% | ||||
Mark A. Thierer | 112,993,971 | 98.7% | 1,493,623 | 1.3% |
In addition to the election of the Company's nine directors, the Company's shareholders approved the Amended and Restated Bonus Plan, approved the material terms of the performance measures under the Catamaran Corporation Third Amended and Restated Long-Term Incentive Plan, ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014, and approved, on an advisory basis, the compensation of the Company's named executive officers.
About Catamaran
Catamaran, the industry's fastest-growing pharmacy benefits manager, helps organizations and the communities they serve take control of prescription drug costs. Managing more than 350 million prescriptions each year on behalf of over 32 million members, our flexible, holistic solutions improve patient care and empower individuals to take charge of their health. Processing one in every five prescription claims in the U.S., Catamaran's skill and scale deliver compelling financial results and sustainable improvement in the overall health of members. Catamaran is headquartered in Schaumburg, Ill., with multiple locations in the U.S. and Canada. For more information, please visit CatamaranRx.com, and for industry news and information, follow Catamaran on Twitter, @CatamaranCorp.
SOURCE: Catamaran
Tony Perkins
Investor Relations
Catamaran
(312) 261-7805
[email protected]
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