Item 5.07 Submission of Matters to a Vote of Security Holders.
uniQure N.V. (“uniQure”) held
its 2022 Annual General Meeting of Shareholders (“AGM”) on Tuesday, June 14, 2022. The total number of uniQure’s ordinary
shares (“Ordinary Shares”) eligible to vote at the AGM was 46,651,130, with one vote per Ordinary Share. At the AGM,
the shareholders of uniQure voted on the following agenda items, each of which is described in more detail in uniQure’s definitive
Proxy Statement filed with the Securities and Exchange Commission on April 29, 2022 (the “Proxy Statement”):
Agenda Item IV - To adopt the 2021 Dutch statutory annual accounts
and treatment of the results
Regarding
the proposal to adopt the Dutch statutory annual accounts for the financial year 2021, 38,839,449 votes were cast in favor of the proposal,
29,244 votes were cast against the proposal, 38,641 votes abstained, and there were no non-votes and no uncast votes.
Agenda Item V - To discharge the liability of the Board of Directors
of uniQure (the “Board”)
Regarding
the proposal to grant discharge to the members of the Board for the management and conducted policy during the financial year 2021, 31,690,454
votes were cast in favor of the proposal, 105,628 votes were cast against the proposal, 40,331 votes abstained, there were 7,070,921 non-votes
and no uncast votes.
Agenda Item VI(a) - To reappoint Matthew Kapusta as executive director
Regarding
the proposal to reappoint Matthew Kapusta as an executive director of the Board for a term ending at uniQure’s 2025 annual general
meeting, 31,703,305 votes were cast in favor of the proposal, 126,166 votes were cast against the proposal, 6,942 votes abstained,
there were 7,070,921 non-votes and no uncast votes.
Agenda Item VI(b) - To reappoint Robert Gut as non-executive director
Regarding
the proposal to reappoint Robert Gut as a non-executive director of the Board for a term ending at uniQure’s 2025 annual
general meeting, 31,637,586 votes were cast in favor of the proposal, 190,982 votes were cast against the proposal, 7,845 votes abstained,
there were 7,070,921 non-votes and no uncast votes.
Agenda Item VII – To renew the designation of the Board as
the competent body to issue Ordinary Shares and grant rights to subscribe for Ordinary Shares
Regarding
the proposal to renew the designation of the Board as the competent body to issue Ordinary Shares and grant rights to subscribe for Ordinary
Shares, 22,030,987 votes were cast in favor of the proposal, 16,865,228 votes were cast against the proposal, 11,119 votes abstained,
and there were no non-votes and no uncast votes.
Agenda Item VIII – To reauthorize the Board to exclude or
limit preemptive rights upon the issuance of Ordinary Shares and granting of rights to subscribe for Ordinary Shares
Regarding
the proposal to reauthorize the Board as the competent body to exclude or limit preemptive rights in connection with the issuance of Ordinary
Shares, 21,988,991 votes were cast in favor of the proposal, 16,902,050 votes were cast against the proposal, 16,293 votes abstained,
and there were no non-votes and no uncast votes.
Agenda Item IX – To reauthorize the Board to repurchase Ordinary
Shares
Regarding
the proposal to reauthorize the Board to acquire uniQure’s own fully paid-up Ordinary Shares up to a maximum of 10% of the issued
share capital of uniQure for a period of 18 months from the date of the AGM, 38,855,064 votes were cast in favor of the proposal,
35,445 votes were cast against the proposal, 16,825 votes abstained, and there were no non-votes and no uncast votes.
Agenda Item X – To appoint KPMG Accountants N.V (“KPMG”)
as uniQure’s external auditors for the financial year 2022
Regarding
the proposal to appoint KPMG as the external auditor for the financial year 2022, 38,876,039 votes were cast in favor of the proposal,
25,996 votes were cast against the proposal, 5,299 votes abstained, and there were no non-votes and no uncast votes.
Agenda
Item XI – To approve, on an advisory basis, the compensation of uniQure’s named executive officers
Regarding
the proposal to approve, on an advisory basis, the compensation of uniQure’s named executive officers as disclosed in the Proxy
Statement, 30,883,737 votes were cast in favor of the proposal, 939,642 votes were cast against the proposal, 13,034 votes abstained,
there were 7,070,921 non-votes and no uncast votes.