NextCure Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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 20, 2024, the Company held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders: (i) elected the two Class II members of the Board, each to serve for a three-year term expiring at the Company’s 2027 Annual Meeting of Stockholders and until such director’s earlier death, resignation, or removal from the Board; (ii) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024; and (iii) did not approve a proposal to amend the Company’s Amended and Restated Certificate of Incorporation to provide for the exculpation of Company officers. Set forth below are the voting results for each of the proposals voted upon by the Company’s stockholders at the Annual Meeting.
Proposal No. 1: Election of Class II Directors
Nominee | For | Against | Abstain | Broker Non-Votes | ||||
Elaine V. Jones, Ph.D. | 11,788,402 | 1,722,327 | 2,402 | 8,403,929 | ||||
Ellen G. Feigal, M.D. | 12,945,547 | 565,182 | 2,402 | 8,403,929 |
Proposal No. 2: Ratification of Appointment of Ernst & Young as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024
For |
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| 21,818,499 | 98,189 | 372 | - |
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Proposal No. 3: Approval of an Amendment to the Company’s Amended and Restated Certificate of Incorporation to provide for the exculpation of Company officers
For |
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| Abstain |
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| Broker Non-Votes |
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| 10,638,433 | 2,863,486 | 11,212 | 8,403,929 |
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SIGNATURE
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.
Dated: June 21, 2024 | NEXTCURE, INC. | |
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| By: | /s/ Steven P. Cobourn |
| Name: | Steven P. Cobourn |
| Title: | Chief Financial Officer |