STMicroelectronics : 2019 AGM Voting Results

STMICROELECTRONICS N.V.

ANNUAL GENERAL MEETING OF SHAREHOLDERS - May 23, 2019 (the 'AGM')

Voting Results

	Total number of (common) shares issued at April 25th, 2019 (the 'Record Date')	911,174,420
	Number of repurchased shares at the Record Date	17,700,310
	Number of voting rights at the Record Date	893,474,110
	Number of shares represented at the AGM	536,913,227
	Percentage represented at the AGM	60.09%
	AGENDA ITEMS		IN FAVOR		%	AGAINST	%	ABSTAIN	%
	4b.	Adoption of the Company's annual accounts for its 2018 financial year		534,355,835		99.70	1,634,670	0.30	922,722	0.17
	4c.	Adoption of a dividend		536,309,410		99.96	233,360	0.04	370,457	0.07
	4d.	Discharge of the sole member of the Managing Board		508,456,601		97.94	10,717,460	2.06	17,739,166	3.30
	4e.	Discharge of the members of the Supervisory Board		496,515,771		95.64	22,645,141	4.36	17,752,315	3.31
	5a.	Approval of the stock-based portion of the compensation of the		333,326,537		62.16	202,917,055	37.84	669,635	0.12
		President and CEO
	5b.	Approval of the special bonus of the President and CEO		368,484,493		68.72	167,714,400	31.28	714,334	0.13
	6.	Re-appointment of Ms. Martine Verluyten as member of the		516,254,527		96.27	19,992,557	3.73	666,143	0.12
		Supervisory Board
	7	Re-appointment of Ms. Janet Davidson as member of the Supervisory		534,287,041		99.63	1,977,766	0.37	648,420	0.12
		Board
	8.	Appointment of Ms. Lucia Morselli as member of the Supervisory		528,954,894		98.64	7,295,658	1.36	662,675	0.12
		Board
	9.	Authorization to the Managing Board, until the conclusion of the 2020		479,084,855		89.32	57,300,232	10.68	528,140	0.10
		AGM, to repurchase shares, subject to the approval of the Supervisory
		Board
	10a.	Regular delegation to the Supervisory Board of the authority to issue		351,424,523		65.53	184,886,239	34.47	602,465	0.11
		new common and preference shares, to grant rights to subscribe for
		such shares and to limit and/or exclude existing shareholders' pre-
		emptive rights on common shares, until the conclusion of the 2020
		AGM
	10b.	Specific delegation for purposes of mergers and acquisitions to the		390,156,198		72.75	146,161,252	27.25	595,777	0.11
		Supervisory Board of the authority to issue new common shares, to
		grant rights to subscribe for such shares and to limit and/or exclude
		existing shareholders' pre-emptive rights on common shares, until the
		conclusion of the 2020 AGM