Voting results Annual General Meeting (AGM) of ASM International N.V. on May 13, 2024

The number of issued common shares at the Record Date of registration for the AGM was 49,428,548. Considering a number of 213,931 treasury shares, the number of outstanding shares to which voting rights were attached was 49,214,617 common shares. The final amount of shares registered for the AGM was 38,421,563, i.e. 78.07% of the issued and outstanding common shares Each common share entitles to cast one vote.

Number of

Number of

Number of

Number of

No votes

shares for

votes for

votes against

abstentions

which valid

votes were cast

1. Opening / Announcements

Non-voting item

2aReport on the financial year 2023

Non-voting item

2bCorporate governance structure and compliance with the Dutch Corporate Governance Code

Non-voting item

3aRemuneration Report 2023

38,421,562

36,720,962

1,563,462

137,138

1

3bAdoption of the Annual Accounts 2023

38,421,562

38,326,390

19,031

76,141

1

3cAdoption of dividend proposal

38,421,562

38,369,370

48,890

3,302

1

4aDischarge of the members of the Management Board

38,421,561

37,501,451

684,287

235,823

2

4bDischarge of the members of the Supervisory Board

38,421,561

37,620,193

684,293

117,075

2

5aProposal to amend the Remuneration Policy for the Supervisory Board

38,421,295

38,269,484

147,074

4,737

268

5bProposal to amend the remuneration of the members of the Supervisory Board and its

38,298,473

118,444

4,377

269

committees

38,421,294

6aProposal to reappoint Mr. Lamouche as member of the Supervisory Board

38,421,294

36,937,602

1,480,361

3,331

269

6bProposal to appoint Ms. Micki as member of the Supervisory Board

38,421,294

37,863,005

442,696

115,593

269

6cProposal to appoint Mr. Van den Brink member of the Supervisory Board

38,421,294

37,258,517

447,183

715,594

269

7. Appointment of ASM's auditor for the financial year 2025

38,421,294

38,401,308

5,024

14,962

269

8aDesignation of the Management Board as the competent body to issue common shares and to

38,222,142

194,483

4,672

266

grant rights to acquire common shares

38,421,297

8bDesignation of the Management Board as the competent body to limit or exclude any pre-emptive

38,183,716

234,033

3,546

268

rights with respect to the issue of common shares and rights to acquire common shares

38,421,295

9 Authorization of the Management Board to repurchase common shares in ASM

38,421,296

38,249,353

161,019

10,924

267

10Proposal to withdraw common shares held by ASM

38,421,297

38,267,700

150,238

3,359

266

11Amendment of the articles of association

38,421,296

38,410,980

1,008

9,308

267

12Any other business

Non-voting item

13Closure

Non-voting item

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ASM International NV published this content on 21 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 May 2024 07:42:01 UTC.