ASM International N : AGM voting results 2022 | 0.15MB ZIP HTML PDF
May 31, 2022 at 04:10 am EDT
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VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ASM INTERNATIONAL N.V. ON 16 MAY, 2022
NUMBER OF
PERCENTAGE
NUMBER OF
NUMBER OF
SHARES FOR
Agenda item
WHICH VALID
OF THE ISSUED
VOTES
VOTES
NUMBER OF
VOTES WERE CAST
CAPITAL
FOR
AGAINST
ABSTENTIONS*
1
Opening / Announcements
Non-voting item
2
Report on the financial year 2021
Non-voting item
3
Remuneration Report 2021
36,082,366
74.27%
29,656,551
5,743,900
683,097
4
Adoption of the Annual Accounts 2021
36,082,466
74.27%
35,988,284
295810
65,683
5
Adoption of dividend proposal
36,082,466
74.27%
35,898,374
179,730
5,444
6
Discharge of the members of the Management Board
36,082,466
74.27%
35,187,714
513,175
382,659
7
Discharge of the members of the Supervisory Board
36,082,466
74.27%
35,197,763
503,276
382,509
8
Remuneration Policy Management Board
36,082,466
74.27%
34,261,491
1,611,725
210,332
9
Composition of the Management Board
36,081,096
74.27%
35,850,749
127,378
105,421
10
Remuneration Policy Supervisory Board
36,081,096
74.27%
35,377,449
569,214
136,885
11
Composition of the Supervisory Board
36,081,096
74.27%
35,179,313
350,626
553,609
12
Appointment of the Company's auditor for the financial year 2022
36,081,096
74.27%
36,045,075
31,468
7,005
13a Designation of the Management Board as the competent body to issue common
36,081,096
74.27%
35,802,626
273,661
7,223
shares and rights to acquire common shares
13b
Designation of the Management Board as the competent body to set aside any pre-
emptive rights with respect to the issue of common shares and rights to acquire
36,081,096
74.27%
35,489,626
586,949
6,973
common shares
14 Authorization of the Management Board to repurchase common shares in the
36,081,096
74.27%
35,479,695
552,862
50,991
Company
15
Any other business
Non-voting item
16
Closure
Non-voting item
The votes of shareholders who were present at the meeting but did not vote on the respective agenda item, are included in this overview as Abstentions" "The number of issued shares at the Record Date of registration for the AGM amounts to 49,297,394 shares. Considering a number of 717,952 treasury shares, the number of outstanding shares to which voting rights are attached amounts to 48,580,099. Each common share entitles to cast one vote."
VOTING RESULTS Annual General Meeting of shareholders of ASM International N.V., May 16, 2022 PAGE 1 of 1
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ASM International NV published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 08:09:02 UTC.
ASM International N.V. specializes in designing, producing, and selling equipment for use by semiconductor manufacturers. The activity is organized around two families of products:
- semiconductor wafers: productions and special films used to make wafers of silicon, copper, etc.;
- assembly and packaging equipment: for the matrices made by cutting semiconductor wafers. The group also produces encapsulated semiconductors.
Net sales are distributed geographically as follow: Europe (11.5%), Asia (67.4%) and the United States (21.1%).
ASM INTERNATIONAL N.V. 
