UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
At the 2022 Annual Meeting of Stockholders of Aerie Pharmaceuticals, Inc. (the “Company”), held on June 9, 2022, the Company’s stockholders considered and voted upon the following 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, 2022:
Proposal 1: Elections of Directors.
By vote reflected below, each of the following director nominees was elected to serve on the Board of Directors for a three-year term, or until his successor has been duly elected and qualified.
| Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes | |||
| Richard Croarkin |
27,422,591 | 1,670,508 | 4,683,691 | |||
| Peter J. McDonnell, M.D. |
27,959,224 | 1,133,875 | 4,683,691 |
Proposal 2: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
By vote reflected below, the appointment of PricewaterhouseCoopers LLP was ratified.
| Votes For |
Votes Against |
Votes Abstained | ||
| 33,444,940 | 310,980 | 20,870 |
Proposal 3: To approve, by a non-binding vote, the compensation of the Company’s named executive officers (“say-on-pay”).
By vote reflected below, the Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers.
| Votes For |
Votes Against |
Votes Abstained |
Broker Non-Votes | |||
| 25,798,834 | 3,268,573 | 25,692 | 4,683,691 |
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.
| AERIE PHARMACEUTICALS, INC. | ||||||
| Date: June 13, 2022 |
By: |
/s/ John W. LaRocca | ||||
| John W. LaRocca | ||||||
| General Counsel and Secretary | ||||||