ASML Holding NV
Proposal 3.a.
ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.b.
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2025, AS PREPARED IN ACCORDANCE WITH DUTCH LAW
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.d.
PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.a.
PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.b.
PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.
PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.a.
PROPOSAL TO REAPPOINT MS. T.L. KELLY AS A MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.b.
PROPOSAL TO REAPPOINT MS. A.L. STEEGEN AS A MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.c.
PROPOSAL TO APPOINT MR. B. LOH AS A MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.a.
PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITORS OPINION ON ASMLS FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2027
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.b.
PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF ASMLS SUSTAINABILITY STATEMENTS FOR THE REPORTING YEAR 2027
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9.a
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:
PDV_01
Proposal 9.b.
AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 9 A)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10.
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:
PDV_01
Proposal 11.
PROPOSAL TO CANCEL ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01