SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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|Item 5.07|| |
Submission of Matters to a Vote of Security Holders.
On June 8, 2021, NGM Biopharmaceuticals, Inc. (the “Company”) held its 2021 annual meeting of stockholders (the “Annual Meeting”). The following is a brief description of each matter voted on at the Annual Meeting, as well as the number of votes cast for and against each matter, and if applicable, the number of abstentions and broker non-votes with respect to each matter. A more complete description of each matter can be found in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 28, 2021.
Election of Directors
|Votes For||Votes Against||Votes Withheld||Broker Non-Votes|
Jin-Long Chen, Ph.D.
Roger M. Perlmutter, M.D., Ph.D.
The Class II director nominees were elected to hold office until the Company’s 2024 annual meeting of stockholders and until their successors are duly elected and qualified.
Ratification of Selection of Independent Registered Public Accounting Firm
|Votes For||Votes Against||Abstentions||Broker Non-Votes|
Ernst & Young LLP
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.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|NGM Biopharmaceuticals, Inc.|
|Dated: June 10, 2021||
|Secretary, Senior Vice President, General Counsel and Chief Compliance Officer|