Item 5.07. Submission of Matters to a Vote of Security Holders.

Pliant Therapeutics, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting") on June 29, 2021. As of April 30, 2021, the record date for the Annual Meeting, there were 35,875,918 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting. The Company's stockholders voted on the following matters, which are described in detail in the Company's Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission on April 30, 2021: (i) to elect Hoyoung Huh, M.D., Ph.D., Neil Exter, MBA, and David Pyott, MA, MBA, as Class I directors of the Company to serve for a three-year term expiring at the Company's 2024 Annual Meeting of Stockholders and until his successor has been elected and qualified ("Proposal 1"), and (ii) to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2021 ("Proposal 2").

Proposal 1: The Company's stockholders approved the election of the aforementioned Class I directors recommended for election at the Annual Meeting. The Company's stockholders voted for the Class I directors as follows:



         Nominee                For        Withhold
 Hoyoung Huh, M.D., Ph.D.    13,651,371    5,881,007
     Neil Exter, MBA         13,663,543    5,868,835
   David Pyott, MA, MBA      19,517,150     15,228

The broker non-votes for this Proposal 1 totaled The broker non-votes for this Proposal 1 totaled 4,874,323 shares of common stock.

Proposal 2: The Company's stockholders ratified the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm. The votes cast at the Annual Meeting were as follows:



     For         Against     Abstain
  24,376,650     28,928       1,123

No other matters were submitted to or voted on by the Company's stockholders at the Annual Meeting.


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