Aclaris Therapeutics, Inc. (NASDAQ:ACRS) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b)On June 6, 2019, Stephen Tullman, the Chairman of the Board of Directors (the “Board”) of Aclaris Therapeutics, Inc. (the “Company”), resigned as Chairman and as a director of the Board effective June 7, 2019.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 6, 2019, the Company held its 2019 annual meeting of stockholders (the “Annual Meeting”). The stockholders considered two 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 25, 2019. Of the 41,269,643 shares outstanding as of the record date, 35,272,214 shares, or 85.46%, 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 until the 2022 annual meeting of stockholders and until their respective successors are elected and qualified. The votes were cast as follows:
35,198,683 | 69,673 | 3,858 |