Jon Cartu Announced MINERVA NEUROSCIENCES, INC. : Submission of Matters to a Vo... - Jonathan Cartu CPA Accounting Firm - Tax Accountants
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Jon Cartu Announced MINERVA NEUROSCIENCES, INC. : Submission of Matters to a Vo…

Saudi Aramco 2019 results: full financials

Jon Cartu Announced MINERVA NEUROSCIENCES, INC. : Submission of Matters to a Vo…


Item 5.07 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 19,
2020
(the “2020 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 2023 annual meeting of stockholders and
until their successors are elected and qualified with the votes set forth below:


                                                                   Broker
             Nominee                For           Withheld        Non-Votes
             Dr. David Kupfer     26,770,854       2,946,854       4,610,982
             Mr. Jan van Heek     26,918,380       2,799,328       4,610,982


Proposal 2: Approval of the Company's Amended and Restated 2013 Equity Incentive
Plan. The Company's stockholders approved Proposal 2. The votes cast were as
follows:



                                                              Broker
                  For            Against       Abstain       Non-Votes
                  22,980,234     6,722,461       15,013       4,610,982

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:


                                                             Broker
                   For           Against      Abstain       Non-Votes
                   29,553,776     151,334       12,598       4,610,982

Proposal 4: Approval, on an Advisory Basis, of the Frequency of Solicitation of
Future Advisory Stockholder Approval of Named Executive Officer Compensation.
The Company’s stockholders approved under Proposal 4 a vote every one year. The
votes cast were as follows:


             One             Two           Three                       Broker
             Year           Years          Years        Abstain       Non-Votes
             28,182,878     105,874       1,418,663       10,293       4,610,982

Based on the Board of Directors’ recommendation in the Company’s proxy statement
for the 2020 Annual Meeting, the voting results on Proposal 4 and its
consideration of the appropriate voting frequency for the Company at this time,
the Company’s Board of Directors determined that the Company will hold an
advisory vote on the compensation of the Company’s named executive officers
every year.

Proposal 5: Ratification of Deloitte & Touche LLP as the independent registered
public accounting firm for the Company’s fiscal year ending December 31, 2020.
The selection of Deloitte & Touche LLP as the Company’s independent registered
public accounting firm for the fiscal year ending December 31, 2020 was ratified
with the votes set forth below:


                                                                Broker
                   For              Against      Abstain       Non-Votes
                     34,287,216       31,757        9,717               0

——————————————————————————–

© Edgar Online, source Glimpses

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Jonathan Cartu

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