| 1 | Opening | Non-Voting |
| 2 | Overview of the Company’s business and financial situation | Non-Voting |
| 3 | Discussion of the Annual Report 2008 and adoption of the financial statements for the financial year 2008, as prepared in accordance with Dutch law. | For |
| 4 | Discharge of the members of the Board of Management from liability for their responsibilities in the financial year 2008. | For |
| 5 | Discharge of the members of the Supervisory Board from liability for their responsibilities in the financial year 2008. | For |
| 6 | Clarification of the Company’s reserves and dividend policy. | Non-Voting |
| 7 | Proposal to adopt a dividend of EUR 0.20 per ordinary share of EUR 0.09. | For |
| 8.a | Approval of the number of shares for the Board of Management. | Abstain |
| 8.b | Approval of the maximum number of 50,000 sign-on stock, and authorization of the Board of Management to issue the sign-on stock, subject to the approval of the Supervisory Board. | Oppose |
| 9.a | Approval of the number of performance stock options available for the Board of Management and authorization of the Board of Management to issue the performance stock options, subject to the approval of the Supervisory Board. | Abstain |
| 9.b | Approval of the maximum number of 50,000 sign-on stock options, and authorization of the Board of Management to issue the sign-on stock options, subject to the approval of the Supervisory Board. | Oppose |
| 9.c | Approval of the number of stock options, respectively shares, available for ASML employees, other than members of the Board of Management, and authorization of the Board of Management to issue the stock options or shares, subject to the approval of the Supervisory Board. | Abstain |
| 10 | Composition of the Board of Management | Non-Voting |
| 11.a | Composition of the Supervisory Board. Re-appointment of Ms. H.C.J. van den Burg. | For |
| 11.b | Composition of the Supervisory Board - Re-appointment of Mr. O. Bilous | For |
| 11.c | Composition of the Supervisory Board - Re-appointment of Mr. J.W.B. Westerburgen | For |
| 11.d | Composition of the Supervisory Board - Nomination of Ms. P.F.M. van der Meer Mohr | For |
| 11.e | Composition of the Supervisory Board - Nomination of Mr. W. Ziebart | For |
| 12.a | Proposal to authorize the Board of Management to issue shares or rights to subscribe for shares in the capital of the Company. | For |
| 12.b | Proposal to authorize the Board of Management to restrict or exclude the pre-emption rights accruing to shareholders. | For |
| 12.c | Proposal to authorize the Board of Management to issue shares or rights to subscribe for shares in the capital of the Company, for an additional 5% of the issued share capital at the time of the authorization, which 5% can only be used in connection with or on the occasion of mergers and/or acquisitions. | For |
| 12.d | Proposal to authorize the Board of Management 2009 to restrict or exclude the pre-emption rights accruing to shareholders in connection with 12.c | For |
| 13 | Proposal to authorize the Board of Management to acquire a number of ordinary shares in the Company’s share capital | For |
| 14 | Cancellation of ordinary shares | For |
| 15 | Cancellation of additional ordinary shares. | For |
| 16 | Any other business | Non-Voting |
| 17 | Closing. | Non-Voting |
| None | None | None |
