Annual General Meeting of Shareholders held on May 24, 2023 (the "AGM")
Voting Results
Total number of (common) shares issued at April 26, 2023 (the "Record Date")
911,281,920
Number of repurchased shares at the Record Date
9,932,533
Number of voting rights at the Record Date
901,349,387
Number of shares represented at the AGM
648,737,594
Percentage represented at the AGM
71.97 %
AGENDA ITEMS
IN FAVOR
%
AGAINST
%
ABSTAIN
#3
Remuneration Report (advisory vote)
599,609,825
92.48
48,729,062
7.52
398,707
#4
Adoption of the annual accounts for the 2022 financial year
645,800,511
99.72
1,806,563
0.28
1,130,520
#5
Adoption of a dividend
647,574,673
99.87
872,843
0.13
290,078
#6
Discharge of the sole member of the Managing Board
629,972,778
97.57
15,670,820
2.43
3,093,996
#7
Discharge of the Supervisory Board
629,166,119
97.52
15,972,333
2.48
3,599,142
#8
Approval of the stock-based compensation of the President and CEO
614,506,935
95.93
26,041,976
4.07
8,188,683
#9
Re-appointment of Yann Delabrière
644,517,295
99.41
3,810,668
0.59
409,631
#10
Re-appointment of Ana de Pro Gonzalo
640,191,205
98.75
8,103,552
1.25
442,837
#11
Re-appointment of Frédéric Sanchez
638,460,685
98.48
9,847,374
1.52
429,535
#12
Re-appointment of Maurizio Tamagnini
619,952,328
95.66
28,139,598
4.34
645,668
#13
Appointment of Hélène Vletter-van Dort
647,464,115
99.91
605,685
0.09
667,794
#14
Appointment of Paolo Visca
646,576,215
99.79
1,350,767
0.21
810,612
#15
Authorization to the Managing Board to repurchase shares
642,117,646
99.06
6,063,817
0.94
556,131
#16
Delegation to the Supervisory Board to issue new common shares
637,310,801
98.30
11,033,112
1.70
393,681
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STMicroelectronics NV published this content on 26 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2023 09:29:03 UTC.
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