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MINERVA NEUROSCIENCES, INC.

(NERV)
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MINERVA NEUROSCIENCES, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

06/16/2021 | 04:08pm EDT

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 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 December 31, 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

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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