Meeting details

ASML Holding NV



Proposal 3.a.
APPROVE REMUNERATION REPORT

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3.b.
ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3.d.
APPROVE DIVIDENDS

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 4.a.
APPROVE DISCHARGE OF MANAGEMENT BOARD

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 4.b.
APPROVE DISCHARGE OF SUPERVISORY BOARD

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 5.
APPROVE NUMBER OF SHARES FOR MANAGEMENT BOARD

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 6.
AMEND REMUNERATION POLICY OF EXECUTIVE BOARD

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 7.
AMEND REMUNERATION POLICY OF SUPERVISORY BOARD

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 8.a.
REELECT B.M. CONIX TO SUPERVISORY BOARD

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 8.b.
ELECT C.E.G. VAN GENNIP TO SUPERVISORY BOARD

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 9.a.
RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 9.b.
APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR FOR SUSTAINABILITY REPORTING

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 10.a.
GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 5 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 5 PERCENT IN CASE OF MERGER OR ACQUISITION

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 10.b.
AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 11.
AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 12.
AUTHORIZE CANCELLATION OF ORDINARY SHARES

Caisse vote:
For

Applicable policy or principle:
PDV_01

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