Notes: RBCBD Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025 |
100% |
0% |
| 2 |
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2025, AS PREPARED IN ACCORDANCE WITH DUTCH LAW |
100% |
0% |
| 3 |
PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2025 |
100% |
0% |
| 4 |
PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025 |
100% |
0% |
| 5 |
PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025 |
100% |
0% |
| 6 |
PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT |
100% |
0% |
| 7 |
PROPOSAL TO RE-APPOINT "MS. T.L. KELLY" AS A MEMBER OF THE SUPERVISORY BOARD |
100% |
0% |
| 8 |
PROPOSAL TO REAPPOINT "MS. A.L. STEEGEN" AS A MEMBER OF THE SUPERVISORY BOARD |
100% |
0% |
| 9 |
PROPOSAL TO APPOINT "MR. B. LOH" AS A MEMBER OF THE SUPERVISORY BOARD |
100% |
0% |
| 10 |
PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITOR'S OPINION ON ASML'S FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2027 |
100% |
0% |
| 11 |
PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF ASML'S SUSTAINABILITY STATEMENTS FOR THE REPORTING YEAR 2027 |
100% |
0% |
| 12 |
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 |
100% |
0% |
| 13 |
AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 9 A) |
100% |
0% |
| 14 |
PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL |
100% |
0% |
| 15 |
PROPOSAL TO CANCEL ORDINARY SHARES |
100% |
0% |
| 16 |
CLOSING |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.