Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e) On
You can find a summary of the principal features of the Plan in the definitive
proxy statement for the Company's 2020 Annual Meeting, filed with the
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its 2020 Annual Meeting on
1. Proposal 1: To elect seven nominees to the Board to hold office until the 2021 Annual Meeting and until their respective successors are elected and qualified. The following nominees were elected to the Company's Board, with the voting results for each nominee as shown: Name For Withheld Broker Non-Votes Sol Barer, Ph.D. 36,911,200 2,214,487 - Steven Boyd 38,577,223 548,464 - Suzanne Bruhn, Ph.D. 39,041,877 83,810 - Michael Cola 36,867,450 2,258,237 - Phil Gutry 37,986,894 1,138,793 - Joseph Miller 36,693,573 2,432,114 - Magnus Persson, M.D., Ph.D. 35,233,590 3,892,097 - 2. Proposal 2: To approve theCerecor Inc. Third Amended and Restated 2016 Equity Incentive Plan. This proposal was approved by the votes indicated below: For Against Abstain Broker Non-Votes 35,203,594 3,457,147 464,946 -
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description 10.1Cerecor Inc. Third Amended and Restated 2016 Equity Incentive Plan. 2
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