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. |
On June 2, 2022, Graybug Vision, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders and the following proposals were adopted:
| 1. | Election of two Class II directors, Eric Bjerkholt and Frederic Guerard, Pharm.D., each to serve a three-year term, which will expire at the 2025 Annual Meeting of Stockholders or until such time as his successor has been duly elected and qualified: |
| Nominees |
Shares For | Shares Withheld/Abstaining | Broker Non-Votes | |||
| Eric Bjerkholt |
10,826,803 | 465,288 | 5,166,349 | |||
| Frederic Guerard, Pharm.D. |
10,832,610 | 459,481 | 5,166,349 |
| 2. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022: |
| Shares For |
Shares Against |
Shares Withheld/Abstaining |
Broker Non-Votes | |||
| 16,244,194 |
199,640 | 14,606 | 0 |
| 3. | Approval of the Company’s Amended and Restated 2020 Equity Incentive Plan: |
| Shares For |
Shares Against |
Shares Withheld/Abstaining |
Broker Non-Votes | |||
| 10,076,032 |
1,206,588 | 9,472 | 5,166,349 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| GRAYBUG VISION, INC. | ||||||
| Date: June 3, 2022 | By: | /s/ Robert S. Breuil | ||||
| Robert S. Breuil | ||||||
| Chief Financial Officer | ||||||