Trillium Announces Voting Results From the Annual General and Special Meeting of Shareholders
09 Juin 2021 - 1:00PM
Trillium Therapeutics Inc. (NASDAQ/TSX: TRIL) (the
“
Corporation”), a clinical stage immuno-oncology
company developing innovative therapies for the treatment of
cancer, announced the voting results from its Annual General and
Special Meeting of Shareholders (the “
Meeting”)
held on June 8, 2021.
The results of the director elections were as follows:
Name |
Votes inFavor |
% Votes inFavor |
VotesWithheld |
% VotesWithheld |
Mr. Luke Beshar |
45,690,551 |
89.6 |
5,331,299 |
10.4 |
Dr. Michael Kamarck |
50,875,937 |
99.7 |
145,912 |
0.3 |
Mr. Scott Myers |
50,879,347 |
99.7 |
142,503 |
0.3 |
Mr. Paolo Pucci |
50,842,785 |
99.7 |
179,065 |
0.3 |
Dr. Jan Skvarka |
50,903,051 |
99.8 |
118,798 |
0.2 |
Dr. Helen Tayton-Martin |
50,766,458 |
99.5 |
255,391 |
0.5 |
Mr. Paul Walker |
41,737,821 |
81.8 |
9,284,029 |
18.2 |
The shareholders of the Corporation also voted
to reappoint Ernst & Young LLP, Chartered Professional
Accountants, Licensed Public Accountants as auditors of the
Corporation for the ensuing year. In addition, the shareholders
approved the non-binding, advisory vote on the compensation paid to
the Corporation’s named executive officers and recommended that
future advisory votes on the compensation paid to the Corporation’s
named executive officers should be held every year. For complete
voting results on all matters approved at the Meeting, please see
the Corporation’s Report of Voting Results dated June 9, 2021
available on SEDAR at www.sedar.com and the Current Report on Form
8-K filed on EDGAR.
About Trillium Therapeutics
Trillium is an immuno-oncology company developing innovative
therapies for the treatment of cancer. The company’s two clinical
programs, TTI-622 and TTI-621, target CD47, a “don’t eat me” signal
that cancer cells frequently use to evade the immune system.
For more information visit:
www.trilliumtherapeutics.com
Company Contact:Rosemary
HarrisonSVP, Corporate Development and StrategyTrillium
Therapeutics Inc. 416-595-0627
x225investors@trilliumtherapeutics.comwww.trilliumtherapeutics.com
Media Relations:Mike BeyerSam
Brown Inc.312-961-2502mikebeyer@sambrown.com
Trillium Therapeutics (NASDAQ:TRIL)
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