Item 5.07 Submission of Matters to a Vote of Security Holders.



On June 1, 2021, Exicure, Inc. (the "Company") held its 2021 Annual Meeting of
Stockholders (the "Annual Meeting"), at which a quorum was present. At the
Annual Meeting, the stockholders of the Company voted on the following two
proposals: (1) to elect three nominees for director to hold office until the
Company's 2024 Annual Meeting of Stockholders ("Proposal 1"), and (2) to ratify
the selection by the Audit Committee of the Board of Directors of KPMG LLP, as
the independent registered public accounting firm of the Company for its fiscal
year ending December 31, 2021 ("Proposal 2"). The final results of the voting on
each proposal are set forth below.
Proposal 1 - Election of Directors
The Company's stockholders elected the three persons listed below as directors,
each to serve until the Company's 2024 Annual Meeting of Stockholders and until
their respective successors are duly elected and qualified. The votes cast were
as follows:
      Nominee                          For               Withheld        Broker Non-Votes
      David A. Giljohann, Ph.D.        19,606,921        12,554,970      17,306,272
      Elizabeth Garofalo, M.D.         31,989,925        171,966         17,306,272
      Andrew Sassine                   27,477,686        4,684,205       17,306,272

There were no abstentions with respect to Proposal 1. Proposal 2 - Ratification of the Selection by the Audit Committee of the Board of Directors of KPMG LLP as the Independent Registered Public Accounting Firm of the Company for its Fiscal Year Ending December 31, 2021 The Company's stockholders approved Proposal 2. The votes cast were as follows:



                         For               Against        Abstain
                         49,360,167        82,521         25,475

There were no broker non-votes with respect to Proposal 2.

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