ACLARIS THERAPEUTICS, INC. (NASDAQ:ACRS) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
On June7, 2018, Aclaris Therapeutics, Inc. (the “Company”) held its 2018 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 26, 2018.Of the 30,906,003shares outstanding as of the record date, 28,050,902 shares, or 90.76%, 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 twonominees to serve as directors until the 2021 annual meeting of stockholders and until their respective successors are elected and qualified. The votes were cast as follows:
Name |
VotesFor |
VotesWithheld |
Christopher Molineaux |
20,633,234 | 4,780,034 |
Bryan Reasons |
25,344,199 | 69,069 |
Broker Non-Votes: 2,637,634.
All nominees were elected.
Proposal No. 2:Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. The votes were cast as follows:
VotesFor |
VotesAgainst |
Abstained |
|
Ratification of appointment of PricewaterhouseCoopers LLP |
28,037,542 | 11,906 | 1,454 |