8-K
filed June 16, 2023, 7:59 PM ET
ticker QURE
CIK 0001590560
other material
confidence high
sentiment negative
materiality 0.15
uniQure shareholders reject proposals to issue shares, limit preemptive rights, and amend share incentive plan
uniQure N.V.
- Proposal 7 (renew authority to issue shares) failed: 16.65M for, 18.23M against.
- Proposal 8 (exclude preemptive rights) failed: 16.62M for, 18.25M against.
- Proposal 12 (amend 2014 Share Incentive Plan) failed: 12.73M for, 17.06M against.
- Directors Balachandran, Kaye, Post, Springhorn re-elected; KPMG appointed as auditor for 2023.
- Proposals to adopt 2022 annual accounts, discharge directors, buy back shares, and advisory say-on-pay approved.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
uniQure N.V. shareholders approved Resolution to appoint KPMG Accountants N.V. as external auditors of the Company for the financial year 2023 at the 2023-06-13 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
Voting Proposal 10 - Resolution to appoint KPMG Accountants N.V. as external auditors of the Company for the financial year 2023. This proposal was approved as set forth below: For Against Abstain Broker Non-Votes 34,882,126 11,413 62,455 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
uniQure N.V. shareholders approved Resolution to adopt the 2022 Dutch statutory annual accounts and treatment of the results at the 2023-06-13 meeting.
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
Voting Proposal 1 - Resolution to adopt the 2022 Dutch statutory annual accounts and treatment of the results. This proposal was approved as set forth below: For Against Abstain Broker Non-Votes 34,885,068 13,546 57,380 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
uniQure N.V. shareholders approved Resolution to discharge liability of the members of the Board of Directors (the “Board”) at the 2023-06-13 meeting.
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
Voting Proposal 2 - Resolution to discharge liability of the members of the Board of Directors (the “Board”). This proposal was approved as set forth below: For Against Abstain Broker Non-Votes 29,690,330 53,374 54,448 5,157,842
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
uniQure N.V. shareholders rejected Resolution 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 at the 2023-06-13 meeting.
- Proposal
- equity plan
- Outcome
- failed
- Meeting
- 2023-06-13
Exact text from the filing
Voting Proposal 8 - Resolution 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. This proposal was not approved as set forth below: For Against Abstain Broker Non-Votes 16,623,482 18,246,948 85,564 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
uniQure N.V. shareholders approved Reappointment of directors at the 2023-06-13 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
Voting Proposal 3 - Reappointment of Madhavan Balachandran as non-executive director. This proposal was approved as set forth below: For Against Abstain Broker Non-Votes 29,556,652 224,245 17,255 5,157,842 Voting Proposal 4 - Reappointment of Jack Kaye as non-executive director. This proposal was approved as set forth below: For Against Abstain Broker Non-Votes 29,658,725 122,107 17,320 5,157,842 Voting Proposal 5 - Reappointment of Leonard Post as non-executive director This proposal was approved as set forth below: For Against Abstain Broker Non-Votes 29,725,336 55,893 16,923 5,157,842 Voting Proposal 6 - Reappointment of Jeremy Springhorn as non-executive director. This proposal was approved as set forth below: For Against Abstain Broker Non-Votes 28,032,354 1,749,356 16,442 5,157,842
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
uniQure N.V. shareholders rejected Resolution to approve the amendment and restatement of the Company's 2014 Share Incentive Plan at the 2023-06-13 meeting.
- Proposal
- equity plan
- Outcome
- failed
- Meeting
- 2023-06-13
Exact text from the filing
Voting Proposal 12 - Resolution to approve the amendment and restatement of the Company's 2014 Share Incentive Plan. This proposal was not approved as set forth below: For Against Abstain Broker Non-Votes 12,728,636 17,056,763 12,753 5,157,842
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
uniQure N.V. shareholders approved Resolution to approve, on an advisory basis, the compensation of the named executive officers of the Company at the 2023-06-13 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
Voting Proposal 11 - Resolution to approve, on an advisory basis, the compensation of the named executive officers of the Company. This proposal was approved as set forth below: For Against Abstain Broker Non-Votes 29,174,332 610,091 13,729 5,157,842
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
uniQure N.V. shareholders approved Resolution to reauthorize the Board to repurchase Ordinary Shares at the 2023-06-13 meeting.
- Outcome
- passed
- Meeting
- 2023-06-13
Exact text from the filing
Voting Proposal 9 - Resolution to reauthorize the Board to repurchase Ordinary Shares This proposal was approved as set forth below: For Against Abstain Broker Non-Votes 34,809,932 67,984 78,078 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
uniQure N.V. shareholders rejected Resolution to renew the designation of the Board as the competent body to issue Ordinary Shares and grant rights to subscribe for Ordinary Shares at the 2023-06-13 meeting.
- Proposal
- equity plan
- Outcome
- failed
- Meeting
- 2023-06-13
Exact text from the filing
Voting Proposal 7 - Resolution to renew the designation of the Board as the competent body to issue Ordinary Shares and grant rights to subscribe for Ordinary Shares. This proposal was not approved as set forth below: For Against Abstain Broker Non-Votes 16,651,973 18,230,724 73,297 0
View on SEC.gov
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