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. |
Cue Biopharma, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”) on June 9, 2022. The certified results of the matters voted upon at the Annual Meeting, which are more fully described in the Company’s Proxy Statement for the Annual Meeting as filed with the Securities and Exchange Commission on April 29, 2022, are as follows (where applicable, voting results reflect fractional shares rounded down to the nearest whole share):
The Company’s stockholders elected the following nominees to the Company’s Board of Directors to serve until the next annual meeting of stockholders and until their resignation or removal or their successors are duly elected and qualified, with votes cast as follows:
| For | Withheld | Broker Non-Votes |
||||||||||
| Frederick Driscoll |
8,034,828 | 3,896,002 | 14,293,960 | |||||||||
| Aaron Fletcher |
11,592,871 | 337,959 | 14,293,960 | |||||||||
| Cameron Gray |
11,729,550 | 201,280 | 14,293,960 | |||||||||
| Tamar Howson |
9,980,282 | 1,950,548 | 14,293,960 | |||||||||
| Peter Kiener |
11,695,965 | 234,865 | 14,293,960 | |||||||||
| Frank Morich |
7,782,828 | 4,148,002 | 14,293,960 | |||||||||
| Daniel R. Passeri |
11,844,942 | 85,888 | 14,293,960 | |||||||||
The Company’s stockholders ratified the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022, with votes cast as follows:
| For |
Against |
Abstain | ||
| 26,125,468 | 32,428 | 66,895 |
SIGNATURES
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.
| Cue Biopharma, Inc. | ||||||
| Date: June 10, 2022 | By: | /s/ Daniel R. Passeri | ||||
| Name: Daniel R. Passeri | ||||||
| Title: Chief Executive Officer | ||||||