ASM International N : AGM 2024 Voting results

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