Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 24, 2021, NextCure, Inc. (the "Company") held its 2021 Annual Meeting of
Stockholders (the "Annual Meeting"). Set forth below are the matters voted upon
at the Annual Meeting and the final voting results for each matter as certified
by the inspector of election.
Proposal No. 1: Election of Class II Directors
The Company's stockholders elected Ellen v. Jones, Ph.D., and Chau Q. Khuong as
Class II members of the Company's Board of Directors (the "Board"), each to
serve a three-year term expiring at the Company's 2024 Annual Meeting of
Stockholders, or until such director's earlier death, resignation, or removal
from the Board. The results of the votes were as follows:
For Against Abstain Broker Non-Votes
Elaine V. Jones, Ph.D. 15,606,215 2,167,379 13,993 4,303,808
Chau Q. Khuong 16,317,616 1,456,078 13,893 4,303,808
Proposal No. 2: Ratification of Appointment of Independent Registered Public
Accounting Firm
The Company's stockholders ratified the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm for the fiscal year
ending December 31, 2021. The results of the vote were as follows:
For Against Abstain Broker Non-Votes
21,953,903 11,361 126,131 -
© Edgar Online, source Glimpses