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CUR > SEC Filings for CUR > Form 8-K on 20-Jun-2016All Recent SEC Filings

Show all filings for NEURALSTEM, INC.

Form 8-K for NEURALSTEM, INC.


20-Jun-2016

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 17, 2016, Neuralstem, Inc. ("Company") held its 2016 Annual Meeting at 12:00 p.m. EDT at 20271 Goldenrod Lane, 2nd Floor, Germantown, Maryland 20876. Only stockholders of record as of the close of business on April 28, 2016 ("Record Date") were entitled to vote at the 2016 Annual Meeting. As of the Record Date, 92,044,042 shares of the Company's common stock were outstanding and entitled to vote at the 2016 Annual Meeting, of which 75,507,211 shares were represented, in person or by proxy, and which constituted a quorum. The final results of the stockholder vote on each proposal brought before the meeting were as follows:

(a) Proposal 1. Each of the two (2) Class II Director nominees to serve for a three-year term expiring at the 2019 Annual Meeting was elected based upon the following votes:

Broker Nominee Votes For Votes Withheld Non-Votes William Oldaker 13,396,834 9,288,859 52,821,518 Stanley Westreich 15,075,386 7,610,307 52,821,518

(b) Proposal 2. The ratification of Stegman & Company as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2016 was ratified based upon the following votes:

Broker Votes For Votes Against Abstentions Non-Votes 74,005,715 1,215,283 286,213 --

(c) Proposal 3. The amendment to the Company's 2010 Equity Compensation Plan ("Plan") to increase the number of shares eligible for issuance under the Plan by 7,000,000 was not approved based upon the following votes:

Broker Votes For Votes Against Abstentions Non-Votes 8,940,196 13,359,144 386,353 52,821,518

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