EX-99.2 3 d407743dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

MERUS N.V.

May 24, 2017

Shares represented at the meeting: 15,192,367 ordinary shares (~78.35% of the issued share capital).

 

Agenda item

    For      Against      Abstain  

1.      Opening

      N/A        N/A        N/A  

2.      Annual report

      N/A        N/A        N/A  

3.      Implementation of compensation policy

         

4.      Adoption of annual accounts

      15,182,157        600        —    

5.      Dividend and reservation policy

      N/A        N/A        N/A  

6.      Appointment of auditor

      15,182,157        600        —    

7.      Release of managing directors from liability

      15,191,047        1,320        —    

8.      Release of supervisory directors from liability

      15,191,047        1,320        —    

9.      Change of corporate governance structure

      N/A        N/A        N/A  

10.    Amendment of articles of association and re-designation of directors

      15,095,442        96,925        —    

11.    Re-appointment of Dr. W. Berthold, Ph. D.

      15,191,727        640        —    

12.    Re-appointment of Dr. J.P. de Koning, Ph. D.

      14,671,727        20,640        500,000  

13.    Amendment of compensation policy

      15,114,533        77,264        570  

14.    Amendment of supervisory board member compensation program

      15,113,337        78,460        570  

15.    Increase of grant date fair value under supervisory board member compensation program

      14,627,478        564,319        570  

16.    Equity compensation Mr. M.T. Iwicki

      15,124,559        67,238        570  

17.    Equity compensation Dr. W. Berthold, Ph.D.

      15,124,579        67,238        550  

18.    Equity compensation Mr. L.M.S. Carnot

      15,124,579        67,238        550  

19.    Equity compensation Dr. J.P. de Koning, Ph.D.

      14,624,579        67,238        500,550  

20.    Equity compensation Dr. A. Mehra, M.D.

      15,124,579        67,238        550  

21.    Equity compensation Mr. G.D. Perry

      15,124,579        67,238        550  

22.    Amendment of awards under 2010 employee option plan

      15,123,724        68,643        —    

23.    Authorization of board to issue shares and grant rights to subscribe for shares

      15,123,974        68,373        20  

24.    Authorization of board to limit or exclude pre-emption rights

      15,125,509        66,838        20  

25.    Authorization of board to repurchase shares

      15,191,157        1,190        20  

26.    Close

      N/A        N/A        N/A  

For confirmation

 

/s/ A. Noordzij

A. Noordzij
Secretary of the meeting