Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 10, 2021, Verrica Pharmaceuticals Inc. (the "Company") held its 2021
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 23, 2021. Of the 27,514,720 shares outstanding as of the
record date, 22,355,539 shares, or 81.24%, 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 two nominees to serve as directors until the 2024
annual meeting of stockholders and until their respective successors are elected
and qualified. The votes were cast as follows:
Name Votes For Votes Withheld
Ted White 16,561,904 1,663,777
Mark Prygocki 17,475,738 749,943
Broker Non-Votes: 4,129,858.
All nominees were elected.
Proposal No. 2: Ratification of the appointment of KPMG LLP as independent
registered public accounting firm for the fiscal year ending December 31, 2021.
The votes were cast as follows:
Votes For Votes Against Abstained
Ratification of appointment of KPMG LLP 22,155,940 199,410 189
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