Item 5.07 Submission of Matters to a Vote of Security Holders.
OnJune 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 ofKPMG LLP , as the independent registered public accounting firm of the Company for its fiscal year endingDecember 31, 2021 ("Proposal 2"). The final results of the voting on each proposal are set forth below. Proposal 1 - Election of DirectorsThe 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
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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