06/16/2021 | Press release | Distributed by Public on 06/16/2021 14:07
Submission of Matters to a Vote of Security Holders.
The results of matters submitted to a stockholder vote at the Annual Meeting of Stockholders of Minerva Neurosciences, Inc. (the 'Company') held on June 11, 2021 (the '2021 Annual Meeting') are as follows:
Proposal 1: Election of Directors. Two nominees were elected to serve on the Company's Board of Directors until the 2024 annual meeting of stockholders and until their successors are elected and qualified with the votes set forth below:
Nominee | For | Withheld | Broker Non-Votes | |||||||||
William F. Doyle |
19,598,216 | 8,845,093 | 4,863,319 | |||||||||
Hans Peter Hasler |
22,567,744 | 5,875,565 | 4,863,319 |
Proposal 2: Approval of the Company's Stock Option Exchange Program. The Company's stockholders approved Proposal 2. The votes cast were as follows:
For | Against | Abstain | Broker Non-Votes | |||
21,451,390 |
6,974,463 | 17,456 | 4,863,319 |
Proposal 3: Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers. The Company's stockholders approved Proposal 3. The votes cast were as follows:
For | Against | Abstain | Broker Non-Votes | |||
28,131,268 |
281,987 | 30,054 | 4,863,319 |
Proposal 4: Ratification of Deloitte& Touche LLP as the independent registered public accounting firm for the Company's fiscal year ending December31, 2021. The selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 was ratified with the votes set forth below:
For | Against | Abstain | Broker Non-Votes | |||
33,165,293 |
83,603 | 57,732 | 0 |