JUST EAT TAKEAWAY.COM N.V. 12/05/2021 AGM
1Open MeetingNon-Voting
2.aReceive Report of Management BoardNon-Voting
2.bApprove the Remuneration ReportOppose
2.cAdopt Financial Statements and Statutory Reports Abstain
3.aApprove Discharge of Management Board For
3.bApprove Discharge of Supervisory Board For
4.aReelect Jitse Groen to Management BoardFor
4.bReelect Brent Wissink to Management Board For
4.cReelect Jorg Gerbig to Management Board For
4.dReelect Matthew Maloney to Management Board For
5.aElect Adriaan Nühn - Chair (Non Executive)For
5.bElect Corinne Vigreux - Vice Chair (Non Executive)For
5.cElect Ron Teerlink - Non-Executive DirectorFor
5.dElect Gwyn Burr - Non-Executive DirectorFor
5.eElect Jambu Palaniappan - Non-Executive DirectorFor
5.fElect Lloyd Frink - Non-Executive DirectorFor
5.gElect David Fisher - Non-Executive DirectorFor
6Appoint the AuditorsOppose
7Grant Board Authority to Issue Shares For
8Authorize Board to Exclude Preemptive Rights from Share IssuancesOppose
9Authorize Repurchase of Up to 10 Percent of Issued Share CapitalOppose
10Other BusinessNon-Voting
11Close MeetingNon-Voting