EX-99 24 exhibit99_2.htm EXHIBIT 99.2 - VOTING RESULTS

Exhibit 99.2

 

 

Voting Results of the Annual General Meeting of Shareholders
of ASML Holding N.V. held on March 23, 2006

 

 

Agenda Item

For

Against

Abstain

Non-Voting
Item

1.

Opening

 

 

 

 

Non-Voting Item

2.

Overview of the Company’s business and financial situation

 

 

 

 

Non-Voting Item

3.

Adoption of the financial statements for the financial year
2005, as prepared in accordance with Dutch law

 

157,937,008

52,606

278,061

 

4.

Discharge of the members of the Board of Management from
liability for their responsibilities in the financial year 2005

 

162,585,811

252,092

199,200

 

5.

Discharge of the members of the Supervisory Board from
liability for their responsibilities in the financial year 2005

 

162,575,528

251,968

208,630

 

6.

Clarification of the reserves and dividend policy

 

 

 

 

Non-Voting Item

7.

Proposal to amend the Articles of Association of the Company

 

163,089,658

71,415

234

 

8.

Adoption of the revised Remuneration Policy for the Board of
Management

 

162,491,030

726,610

3,766

 

9a)

Approval of the performance stock arrangement for the Board of Management and authorization of the Board of Management to issue the performance stock pursuant to this performance stock arrangement

 

162,330,294

731,262

23,339

 

9b)

Approval of the performance stock option arrangement for the Board of Management and authorization of the Board of Management to issue the stock options pursuant to this performance stock option arrangement

 

162,238,824

821,138

23,483

 

 

 

 


 


 

 

 

 

Voting Results of the Annual General Meeting of Shareholders
of ASML Holding N.V. held on March 23, 2006

 

 

Agenda Item

For

Against

Abstain

Non-Voting
Item

9c)

Approval of the number of stock options available for ASML employee stock option arrangements and authorization of the Board of Management to issue stock options pursuant to these stock option arrangements for the ASML employees

 

162,680,060

420,406

15,030

 

9d)

Authorization of the Board of Management to issue 22,000 sign-on stock and 22,000 sign-on stock options to Mr. K.P. Fuchs

 

162,148,655

970,488

22,992

 

10.

Notification of the intention of the Supervisory Board to appoint Mr. K.P. Fuchs as member of the Board of Management effective March 23, 2006

 

 

 

 

Non-Voting Item

11.

Nomination by the Supervisory Board of Mr. J.A. Dekker for re-appointment to the Supervisory Board, effective March 23, 2006

 

163,148,619

95,357

516

 

12.

Notification that Mr. H. Bodt will retire by rotation in 2007

 

 

 

 

Non-Voting Item

13a)

Proposal to authorize the Board of Management for a period of 18 months from March 23, 2006, to issue shares or rights to subscribe for shares in the capital of the Company, limited to 10% of the issued capital at the time of the authorization

 

162,689,985

396,485

17,279

 

 

13b)

Proposal to authorize the Board of Management for a period of 18 months from March 23, 2006, 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 a)

 

117,160,042

 

45,928,937

12,655

 

 

 

 


 


 

 

 

 

Voting Results of the Annual General Meeting of Shareholders
of ASML Holding N.V. held on March 23, 2006

 

 

Agenda Item

For

Against

Abstain

Non-Voting
Item

13c)     Proposal to authorize the Board of Management for a period of 18 months from March 23, 2006, to issue shares or rights to subscribe for shares in the capital of the Company for an additional 10% of the issued capital at the time of the authorization, which 10% can only be used in connection with or on the occasion of mergers and/or acquisitions

 

117,160,476

45,921,618

17,743

 

13d)     Proposal to authorize the Board of Management for a period of 18 months from March 23, 2006, 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 c), subject to approval from the Supervisory Board

 

117,152,544

45,927,176

22,041

 

14.        Proposal to authorize the Board of Management for a period of 18 months from March 23, 2006, to acquire such a number of shares in the Company’s capital as permitted within the limits of the law and the Articles of Association of the Company

 

162,738,387

224,801

33,464

 

15.        Any other business

 

 

 

 

Non-Voting Item

16.        Closing

 

 

 

 

Non-Voting Item