EX-99.6 7 exhibit9962024qiagenagmvot.htm EX-99.6 Document
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Exhibit 99.6
2024 Voting Results
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Voting Results of the Annual General Meeting of Shareholders of QIAGEN N.V.

QIAGEN's Annual General Meeting of Shareholders (the "Annual Meeting") was held on June 21, 2024. The following actions were taken at the Annual Meeting:

1.Opening (no voting item)


2.Managing Board Report for the year ended December 31, 2023 (“Calendar Year 2023”) (no voting item)


3.Compliance with Dutch Corporate Governance Code (no voting item)


4.Supervisory Board Report on the Company’s Annual Accounts (the “Annual Accounts”) for Calendar Year 2023 (no voting item)


5.Proposal to adopt the Annual Accounts of QIAGEN N.V. (the "Company") for the Calendar Year 2023 was approved

Votes for
Votes against
Votes abstain
Number of shares
169,563,398437,647708,610
Percentage99.74%0.26%-

6.Proposal to cast a favorable non-binding advisory vote in respect of the Remuneration Report 2023 was approved

Votes for
Votes against
Votes abstain
Number of shares
153,298,89716,607,441803,317
Percentage90.23%9.77%-

7.Reservation and dividend policy (no voting item)


8.Proposal to discharge from liability of the Managing Directors for the performance of their duties during Calendar Year 2023 was approved

Votes for
Votes against
Votes abstain
Number of shares
164,535,6345,344,962829,059
Percentage96.85%3.15%-


9.Proposal to discharge from liability of the Supervisory Directors for the performance of their duties during Calendar Year 2023 was approved

Votes for
Votes against
Votes abstain
Number of shares
164,520,2145,359,799829,642
Percentage96.84%3.16%-
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10a. Proposal to reappoint Dr. Metin Colpan as a Supervisory Director of the Company for a term running up to and including the date of the Annual General Meeting in 2025 was approved

Votes for
Votes against
Votes abstain
Number of shares
160,292,51810,354,57162,566
Percentage93.93%6.07%-



10b. Proposal to reappoint Dr. Toralf Haag as a Supervisory Director of the Company for a term running up to and including the date of the Annual General Meeting in 2025 was approved

Votes for
Votes against
Votes abstain
Number of shares
170,603,66642,75763,232
Percentage99.97%0.03%-


10c. Proposal to reappoint Prof. Dr. Ross L. Levine as a Supervisory Director of the Company for a term running up to and including the date of the Annual General Meeting in 2025 was approved

Votes for
Votes against
Votes abstain
Number of shares
169,082,0971,564,54163,017
Percentage99.08%0.92%-


10d. Proposal to reappoint Prof. Dr. Elaine Mardis as a Supervisory Director of the Company for a term running up to and including the date of the Annual General Meeting in 2025 was approved

Votes for
Votes against
Votes abstain
Number of shares
168,053,3542,593,32162,980
Percentage98.48%1.52%-


10e. Proposal to reappoint Dr. Eva Pisa as a Supervisory Director of the Company for a term running up to and including the date of the Annual General Meeting in 2025 was approved

Votes for
Votes against
Votes abstain
Number of shares
169,837,957804,24167,457
Percentage99.53%0.47%-


10f. Proposal to reappoint Mr. Lawrence A. Rosen as a Supervisory Director of the Company for a term running up to and including the date of the Annual General Meeting in 2025 was approved

Votes for
Votes against
Votes abstain
Number of shares
152,957,72417,688,75563,176
Percentage89.63%10.37%-

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10g. Proposal to reappoint Mr. Stephen H. Rusckowski as a Supervisory Director of the Company for a term running up to and including the date of the Annual General Meeting in 2025 was approved

Votes for
Votes against
Votes abstain
Number of shares
165,413,0495,233,47863,128
Percentage96.93%3.07%-


10h. Proposal to reappoint Ms. Elizabeth E. Tallett as a Supervisory Director of the Company for a term running up to and including the date of the Annual General Meeting in 2025 was approved

Votes for
Votes against
Votes abstain
Number of shares
138,308,56032,337,46363,632
Percentage81.05%18.95%-



10i. Proposal to reappoint Mr. Bert van Meurs as a Supervisory Director of the Company for a term running up to and including the date of the Annual General Meeting in 2025 was approved

Votes for
Votes against
Votes abstain
Number of shares
170,042,089604,22763,339
Percentage99.65%0.35%-


10j. Proposal to reappoint Ms. Eva van Pelt as a Supervisory Director of the Company for a term running up to and including the date of the Annual General Meeting in 2025 was approved

Votes for
Votes against
Votes abstain
Number of shares
169,257,5991,389,07662,980
Percentage99.19%0.81%-


11a. Proposal to reappoint Mr. Thierry Bernard as a Managing Director of the Company for a term running up to and including the date of the Annual General Meeting in 2025 was approved

Votes for
Votes against
Votes abstain
Number of shares
168,599,2131,615,996494,446
Percentage99.05%0.95%-



11b. Proposal to reappoint Mr. Roland Sackers as a Managing Director of the Company for a term running up to and including the date of the Annual General Meeting in 2025 was approved

Votes for
Votes against
Votes abstain
Number of shares
168,926,6961,288,623494,336
Percentage99.24%0.76%-

3



12a. Proposal to adopt the Remuneration Policy with respect to the Supervisory Board was approved

Votes for
Votes against
Votes abstain
Number of shares
146,317,06224,319,18273,411
Percentage85.75%14.25%-


12b. Proposal to determine the Remuneration of the members of the Supervisory Board was approved

Votes for
Votes against
Votes abstain
Number of shares
146,629,18924,011,69968,767
Percentage85.93%14.07%-


13.Proposal to reappoint KPMG Accountants N.V. as auditors of the Company for the calendar year ending December 31, 2024 was approved

Votes for
Votes against
Votes abstain
Number of shares
170,429,724192,16687,765
Percentage99.89%0.11%-


14.Proposal to appoint Ernst & Young Accountants LLP as auditors of the Company for the calendar year ending December 31, 2025 was approved

Votes for
Votes against
Votes abstain
Number of shares
170,526,084116,66266,909
Percentage99.93%0.07%-


15a. Proposal to authorize the Supervisory Board, until December 21, 2025 to issue a number of ordinary shares and financing preference shares and grant rights to subscribe for such shares, the aggregate par value of which shall be equal to the aggregate par value of fifty percent (50%) of shares issued and outstanding in the capital of the Company as at December 31, 2023 as included in the Annual Accounts for Calendar Year 2023 was approved

Votes for
Votes against
Votes abstain
Number of shares
139,237,43631,391,98480,235
Percentage81.60%18.40%-


15b. Proposal to authorize the Supervisory Board, until December 21, 2025 to restrict or exclude the pre-emptive rights with respect to issuing ordinary shares or granting subscription rights, the aggregate par value of such shares or subscription rights shall be up to a maximum of ten percent (10%) of the aggregate par value of all shares issued and outstanding in the capital of the Company as at December 31, 2023 was approved

Votes for
Votes against
Votes abstain
Number of shares
167,392,4383,213,774103,443
Percentage98.12%1.88%-

4



16.Proposal to authorize the Managing Board, until December 21, 2025, to acquire shares in the Company's own share capital was approved

Votes for
Votes against
Votes abstain
Number of shares
170,288,388166,977254,290
Percentage99.90%0.10%-


17.Proposal to approve discretionary rights for the Managing Board to implement a capital repayment by means of a synthetic share repurchase was approved


a.Proposal to amend the Company's Articles of Association in accordance with the draft deed of amendment to the Company's Articles of Association (Part I) to, amongst other things, increase the par value per ordinary share by an amount to be determined by the Managing Board of the Company;
b.Proposal to amend the Company's Articles of Association in accordance with the draft deed of amendment of the Company's Articles of Association (Part II) to, amongst other things, consolidate the ordinary shares at a consolidation ratio to be determined by the Managing Board, subject to the approval of the Supervisory Board (the reverse stock split);
c.Proposal to amend the Company's Articles of Association in accordance with the draft deed of amendment of the Company's Articles of Association (Part III) to decrease the par value per ordinary share to an amount of EUR 0.01 and to repay to the shareholders an amount to be determined by the Managing Board, subject to the approval of the Supervisory Board, which amount will at maximum be USD 300 million in the aggregate; and
d.Proposal to authorize each member of the Managing Board of the Company and each lawyer, (candidate) civil law notary and paralegal working at De Brauw Blackstone Westbroek N.V. to execute the three deeds of amendment of the Company's Articles of Association (Part I, II and III)

Votes for
Votes against
Votes abstain
Number of shares
169,595,26251,4311,062,962
Percentage99.97%0.03%-


18.Proposal to approve the cancellation of fractional ordinary shares held by the Company was approved

Votes for
Votes against
Votes abstain
Number of shares
170,588,84750,86669,942
Percentage99.97%0.03%-


19.Questions (no voting item)


20.Closing (no voting item)
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