ASML Holding NV
Proposal 3.a.
FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: 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 3.b.
FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: 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 3.d.
FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2021
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4.a.
DISCHARGE: 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 4.b.
DISCHARGE: 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 8.d.
COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT T.L. KELLY AS A MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8.e.
COMPOSITION OF THE SUPERVISORY BOARD: 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 8.f.
COMPOSITION OF THE SUPERVISORY BOARD: 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 12.a.
PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: 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 12.b.
PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 12 A)
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 13.
PROPOSALS 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