Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 10, 2021, MeiraGTx Holdings plc (the "Company") held its annual general
meeting of shareholders (the "Annual Meeting"). A total of 35,013,882 of the
Company's ordinary shares were present in person or represented by proxy at the
Annual Meeting, representing approximately 79.1% of the Company's ordinary
shares outstanding as of the April 13, 2021 record date. Following are the
voting results for the proposals considered and voted upon at the Annual
Meeting, each of which were described in the Company's Definitive Proxy
Statement filed with the Securities and Exchange Commission on April 28, 2021.
Item 1 - Election of three Class III directors to hold office until the
Company's annual general meeting of shareholders to be held in 2024 and until
their respective successors have been duly elected and qualified.
FOR WITHHELD BROKER NON-VOTES
Alexandria Forbes, Ph.D. 31,347,374 31,330 3,635,178
Keith R. Harris, Ph.D. 25,020,718 6,357,986 3,635,178
25,822,393 5,556,311 3,635,178
Item 2 - Ratification, by ordinary resolution, of the appointment of Ernst &
Young LLP as the Company's independent registered public accounting firm for the
fiscal year ending December 31, 2021.
FOR AGAINST ABSTAINED
24,809,753 10,187,565 16,564
Based on the foregoing votes, the director nominees named above were elected and
Item 2 was approved.
© Edgar Online, source Glimpses