EX-99.2 3 d765087dex992.htm EX-99.2 EX-99.2

Exhibit 2

VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

MERUS N.V.

June 12, 2019

Shares represented at the meeting: 15,201,857 ordinary shares (~65.00% of the issued share capital).

 

    

Agenda item

   For      Against      Abstain  

1.

   Opening      N/A        N/A        N/A  

2.

   Discussion annual report      N/A        N/A        N/A  

3.

   Implementation of compensation policy      N/A        N/A        N/A  

4.

   Adoption of annual accounts      15,201,857        —          —    

5.

   Dividend and reservation policy      N/A        N/A        N/A  

6.

   Appointment of auditor      15,201,857        —          —    

7.

   Release of directors from liability      15,201,857        —          —    

8.

   Amendment of articles of association      15,201,857        —          —    

9.

   Appointment of Dr. V. Sandor      15,201,857        —          —    

10.

   Appointment of Dr. S. Lundberg      15,201,857        —          —    

11.

   Re-appointment of Dr. A. Mehra      15,201,857        

12.

   Re-appointment of Dr. J. de Koning      15,201,857        —          —    

13.

   Amendment of awards under 2010 employee option plan1      —          —          —    

14.

   Authorization of board to repurchase shares      15,201,857        —          —    

15.

   Close      N/A        N/A        N/A  

 

1

Agenda item 13 was not put to a vote as the requisite quorum was not represented at the meeting