Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 7, 2022, MeiraGTx Holdings plc (the "Company") held its annual general
meeting of shareholders (the "Annual Meeting"). A total of 44,690,678 of the
Company's ordinary shares were present in person or represented by proxy at the
Annual Meeting, representing approximately 75.2% of the Company's ordinary
shares outstanding as of the April 11, 2022 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 May 2, 2022.
Item 1 - Election of three Class I directors to hold office until the Company's
annual general meeting of shareholders to be held in 2025 and until their
respective successors have been duly elected and qualified.
FOR WITHHELD BROKER NON-VOTES
Martin Indyk, Ph.D. 28,934,284 324,677 4,335,446
Arnold J. Levine, Ph.D. 29,109,419 149,542 4,335,446
Thomas E. Shenk, Ph.D. 20,874,012 8,384,949 4,335,446
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, 2022.
FOR AGAINST ABSTAINED
20,713,225 12,874,860 6,322
Based on the foregoing votes, the director nominees named above were elected and
Item 2 was approved.
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