UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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The Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 6, 2024, Aclaris Therapeutics, Inc. (the “Company”) held its 2024 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 25, 2024 (the “Proxy Statement”). Of the 71,264,786 shares outstanding as of the record date, 57,788,889 shares, or 81.09%, 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: The stockholders elected two nominees to serve as directors on the Board of Directors until the 2027 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 | ||
Christopher Molineaux |
| 29,165,764 | 16,154,877 | 12,468,248 | ||
Vincent Milano |
| 42,267,754 | 3,052,887 | 12,468,248 |
Proposal No. 2: The stockholders approved, on an advisory basis, 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 | ||||
29,025,583 | 16,273,816 | 21,242 | 12,468,248 | ||||
Proposal No. 3: The stockholders ratified the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024. The votes were cast as follows:
Votes For | Votes Against | Abstained | ||
56,610,643 | 1,154,624 | 23,622 |
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/ Kevin Balthaser | |
Date: June 7, 2024 | Kevin Balthaser |
Document and Entity Information |
Jun. 06, 2024 |
|---|---|
| Document and Entity Information | |
| Document Type | 8-K |
| Document Period End Date | Jun. 06, 2024 |
| Entity File Number | 001-37581 |
| Entity Registrant Name | Aclaris Therapeutics, Inc. |
| Entity Incorporation, State or Country Code | DE |
| Entity Tax Identification Number | 46-0571712 |
| Entity Address, Address Line One | 701 Lee Road |
| Entity Address, Adress Line Two | Suite 103 |
| Entity Address, City or Town | Wayne |
| Entity Address, State or Province | PA |
| Entity Address, Postal Zip Code | 19087 |
| City Area Code | 484 |
| Local Phone Number | 324-7933 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Title of 12(b) Security | Common Stock, $0.00001 par value |
| Trading Symbol | ACRS |
| Security Exchange Name | NASDAQ |
| Entity Emerging Growth Company | false |
| Entity Central Index Key | 0001557746 |
| Amendment Flag | false |