ASML HOLDING NV 24/04/2013 AGM
1Opening.Non-Voting
2Overview of the Company’s business, financial situation and sustainability.Non-Voting
3Discussion of the 2012 Annual Report, incl. ASML’s corporate governance chapter, and the 2012 Remuneration Report, and proposal to adopt the financial statements for the financial year (“FY”) 2012, as prepared in accordance with Dutch law.For
4Proposal to discharge the members of the Board of Management from liability for their responsibilities in the FY 2012.For
5Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the FY 2012.For
6Clarification of the Company’s reserves and dividend policy.Non-Voting
7Approve the dividendFor
8Proposal to adopt the revised Remuneration Policy for the Board of Management of ASML Holding N.V. (version 2014).Oppose
9aProposal to approve the number of performance shares for the Board of Management, in accordance with the Remuneration Policy for the Board of Management (version 2010) over the FY 2013 and authorization of the Board of Management to issue these performance shares.Abstain
9bProposal to approve the performance share arrangement in accordance with the Remuneration Policy for the Board of Management of ASML Holding N.V. (version 2014) (the “Policy”), including the number of performance shares for the Board of Management to be determined by the calculation method as described in the Policy, and authorization of the Board of Management to issue the performance shares for the financial year 2014 and subsequent years, subject to approval of the Supervisory BoardAbstain
10Proposal to approve the number of stock options, respectively shares, for employees and authorization of the Board of Management to issue the stock options, respectively shares.For
11Composition of the Board of ManagementNon-Voting
12aRe-elect Ms. H.C.J. van den Burg as member of the Supervisory BoardFor
12bRe-elect Ms. P.F.M. van der Meer Mohr as member of the Supervisory BoardFor
12cRe-elect Mr. W.H. Ziebart as member of the Supervisory BoardFor
12dElect Dr. D.A. Grose as member of the Supervisory BoardFor
12eElect Ms. C.M.S. Smits-Nusteling as member of the Supervisory BoardFor
13Composition of the Supervisory Board in 2014.Non-Voting
14Appoint the auditorsOppose
15aIssue shares with pre-emption rightsFor
15bProposal to authorize the Board of Management to restrict or exclude the pre-emption rights accruing to shareholders in connection with agenda item 15a.For
15cProposal to authorize the Board of Management to issue (rights to subscribe for) shares, for an additional 5% of the issued capital, only to be used in connection with mergers, acquisitions and/or (strategic) alliances.For
15dProposal to authorize the Board of Management to restrict or exclude the pre-emption rights accruing to shareholders in connection with agenda item 15c.For
16aAuthorise Share RepurchaseOppose
16bAuthorise Additional Share RepurchaseOppose
17Authorise Cancellation of Treasury SharesOppose
18Any other business.Non-Voting
19ClosingNon-Voting