ADYEN N.V.
Proposal 2.b.
ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.d.
ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2022 (ADVISORY VOTING ITEM)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.e.
DETERMINATION OF THE REMUNERATION POLICY FOR THE MANAGEMENT BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.f.
DETERMINATION OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.g.
APPROVAL OF AN INCREASED CAP ON VARIABLE REMUNERATION FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.
DISCHARGE OF THE MANAGEMENT BOARD MEMBERS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.
DISCHARGE OF THE SUPERVISORY BOARD MEMBERS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.
REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.
REAPPOINTMENT OF MARIETTE SWART AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND COMPLIANCE OFFICER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.
APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES OFFICER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.
APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.
REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.
REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.
AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.
AUTHORITY TO ISSUE SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.
AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.
AUTHORITY TO ACQUIRE OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15.
REAPPOINT PWC AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_00