ASML HOLDING NV 24/03/2010 AGM
1OpeningNon-Voting
2Overview of the Company’s business and financial situationNon-Voting
3Discussion of the Annual Report 2009, including ASML’s corporate governance chapter, and adoption of the financial statements for the financial year 2009, as prepared in accordance with Dutch lawFor
4Discharge of the members of the Board of ManagementFor
5Discharge of the members of the Supervisory BoardFor
6Clarification of the Company’s reserves and dividend policyNon-Voting
7Approve the dividendFor
8aRemuneration Report 2009Non-Voting
8bAdoption of the updated Remuneration Policy (version 2010) for the Board of ManagementFor
9aApproval of the performance share arrangement for the Board of ManagementFor
9bApproval of the number of performance shares for the Board of Management and authorisation of the Board of Management to issue the performance shares, subject to the approval of the Supervisory BoardFor
9cApproval of the number of performance stock options for the Board of Management and authorisation of the Board of Management to issue the performance stock options, subject to the approval of the Supervisory BoardFor
10Approval of the number of stock options, respectively shares, for employeesAbstain
11Composition of the Board of ManagementNon-Voting
12Updated Profile of the Supervisory BoardNon-Voting
13Composition of the Supervisory Board in 2011Non-Voting
14aProposal to authorise the Board of Management to issue shares or rights to subscribe for shares in the share capital of the CompanyFor
14bAuthorisation to restrict or exclude the pre-emption rights accruing to shareholders in connection with the issue of shares or rights to subscribe for shares as described under 14aFor
14cAuthorisation to issue shares or rights to subscribe for shares in the share capital of the Company for an additional 5% of the issued share capital at the time of the authorisation, which can only be used in connection with or on the occasion of mergers and/or acquisitionsFor
14dAuthorisation to restrict or exclude the pre-emption rights accruing to shareholders in connection with the issue of shares or rights to subscribe for shares as described under 14cFor
15Authorise Share RepurchaseFor
16Proposal to cancel ordinary sharesFor
17Proposal to cancel additional ordinary sharesFor
18Any other businessNon-Voting
19ClosingNon-Voting
NoneNoneNone