Item 5.07 Submission of Matters to a Vote of Security Holders
uniQure N.V. ("uniQure") held its 2021 Extraordinary General Meeting of
Shareholders ("EGM") on Thursday, October 21, 2021. The total number of
uniQure's ordinary shares ("Ordinary Shares") eligible to vote at the EGM was
46,202,229, with one vote per Ordinary Share. The shareholders of uniQure voted
on the following agenda item, which is described in more detail in the
definitive proxy statement filed by uniQure with the Securities Exchange
Commission on September 17, 2021 in connection with the EGM:
Agenda Item II - To appoint Rachelle Jacques as a non-executive director
Regarding the proposal to appoint Rachelle Jacques as a non-executive director
of uniQure's board of directors for a term ending at uniQure's 2024 annual
general meeting of shareholders (or until her earlier death, resignation,
suspension or dismissal), 32,430,294 votes were cast in favor of the proposal,
102,993 votes were cast against the proposal, 7,398 votes abstained, and there
were no non-votes and no uncast votes.
At least one-third of the issued share capital of uniQure were present in person
or represented by proxy at the EGM, constituting a quorum for purposes of the
above referenced agenda item.
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