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 2021 Annual Meeting of Stockholders of Kala Pharmaceuticals, Inc. (the “Company”) held on June 17, 2021, the Company’s stockholders voted on the following proposals:
| 1. | The Company’s stockholders elected Messrs. Andrew I. Koven and Gregory D. Perry as Class I directors, each to serve for a three-year term expiring at the 2024 Annual Meeting of Stockholders and until his successor has been duly elected and qualified. The results of the stockholders’ vote with respect to the election of such Class I directors were as follows: |
| Votes For |
| Votes |
| Broker |
| |
Andrew I. Koven | 26,102,345 | 6,611,479 | 13,245,295 | ||||
Gregory D. Perry | 27,351,157 | 5,362,667 | 13,245,295 |
| 2. | The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. The results of the stockholders’ vote with respect to such ratification were as follows: |
Votes For |
| Votes Against |
| Votes Abstaining |
| Broker Non- | |
45,650,041 | 273,208 | 35,870 | 0 |
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.
| KALA PHARMACEUTICALS, INC. | |
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Date: June 21, 2021 | By: | /s/ Eric L. Trachtenberg |
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| Eric L. Trachtenberg |
|
| General Counsel, Chief Compliance Officer and Corporate Secretary |