ASML HOLDINGS N.V.
Proposal 3A
Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2021
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 3B
Proposal to adopt the financial statements of the Company for the financial year 2021, as prepared in accordance with Dutch law
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3D
Proposal to adopt a dividend in respect of the financial year 2021
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4A
Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2021
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4B
Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2021
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 5
Proposal to approve the number of shares for the Board of Management
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 6
Proposal to amend the Remuneration Policy for the Board of Management
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 8D
Proposal to reappoint T.L. Kelly as a member of the Supervisory Board
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8E
Proposal to appoint A.F.M. Everke as a member of the Supervisory Board
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8F
Proposal to appoint A.L. Steegen as a member of the Supervisory Board
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 9
Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting years 2023 and 2024
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 11
Proposal to amend the Articles of Association of the Company
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 12A
Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 12B
Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 12A.
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 13
Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 14
Proposal to cancel ordinary shares
Caisse vote:
For
Applicable policy or principle:
PC_02