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ASML Holding N.V.

April 15, 2026 • Author: Phil Ratcliff
Item Proposal Vote
1 Opening
2 Overview of the Company’s business, financial situation and ESG sustainability
3 Financial statements, results and dividend
3a Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 ✓ For
3b Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law ✓ For
3c Clarification of the Company’s reserves and dividend policy
3d Proposal to adopt a dividend in respect of the financial year 2025 ✓ For
4 Discharge
4a Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 ✓ For
4b Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 ✓ For
5 Proposal to approve the number of shares for the Board and Management
6 Composition of the Board of Management
6a Notification of the intended appointment of Mr. M.J.A. Pieters as a member of the Board of Management in the position of Chief Technology Officer
6b Notification of the intended reappointment of Mr. R.J.M. Dassen as a member of the Board of Management in the position of Chief Financial Officer
6c Notification of the intended reappointment of Mr. F.J.M. Schneider-Maunoury as a member of the Board of Management in the position of Chief Operations Officer
7 Composition of the Supervisory Board
7a Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board ✓ For
7b Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board ✓ For
7c Proposal to appoint Mr. B. Loh as a member of the Supervisory Board ✓ For
7d Composition of the Supervisory Board in 2027
8 Appointment external auditor
8a 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 ✓ For
8b 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 ✓ For
9 Proposals to authorize the Board of Management to issue ordinary shares or grant rights to subscribe for ordinary shares, as well as to restrict or exclude the pre-emption rights accruing to shareholders:
9a 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 ✓ For
9b Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9a. ✓ For
10 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital ✓ For
11 Proposal to cancel ordinary shares ✓ For
12 Any other business
13 Closing
Attachments
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ASML_Agenda__Explanatory_Notes.pdf 0.2 MB
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ASML_2025_10k.pdf 22.8 MB
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