UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 2, 2022, Aclaris Therapeutics, Inc. (the “Company”) held its 2022 annual meeting of stockholders (the “Annual Meeting”). The stockholders considered three proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 21, 2022 (the “Proxy Statement”). Of the 61,741,724 shares outstanding as of the record date, 56,783,174 shares, or 91.96%, were present or represented by proxy at the Annual Meeting. Set forth below are the results of the matters submitted for a vote of stockholders at the Annual Meeting.
Proposal No. 1: Election of three nominees to serve as directors on the Board of Directors until the 2025 annual meeting of stockholders and until their respective successors are elected and qualified. The votes were cast as follows:
Name |
| Votes For | Votes Withheld | Broker Non-Votes | ||
Neal Walker |
| 39,854,536 | 10,931,656 | 5,996,982 | ||
William Humphries |
| 33,577,005 | 17,209,187 | 5,996,982 | ||
Andrew Schiff, M.D. |
| 39,724,979 | 11,061,213 | 5,996,982 |
All nominees were elected.
Proposal No. 2: Advisory approval of the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement. The votes were cast as follows:
Votes For | Votes Against | Abstained | Broker Non-Votes | ||||
49,767,261 | 1,004,918 | 14,013 | 5,996,982 | ||||
Proposal No. 3: Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. The votes were cast as follows:
Votes For | Votes Against | Abstained | ||
56,771,419 | 2,484 | 9,271 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
ACLARIS THERAPEUTICS, INC. | ||
By: | /s/ Frank Ruffo | |
Date: June 3, 2022 | Frank Ruffo |