Past Meeting

ASM INTERNATIONAL N.V., May 22, 2017 Annual Meeting

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1 Open Meeting and Announcements No votes yet in archive
2 Receive Report of Management Board (Non-Voting) No votes yet in archive
3 Discuss Remuneration Report Containing Remuneration Policy for Management Board Members No votes yet in archive
4 Adopt Financial Statements and Statutory Reports 1 - 0 (see votes)
5 Approve Dividends of EUR 0.70 Per Share 1 - 0 (see votes)
6 Approve Discharge of Management Board 1 - 0 (see votes)
7 Approve Discharge of Supervisory Board 1 - 0 (see votes)
8.a Elect S. Kahle-Galonske to Supervisory Board 1 - 0 (see votes)
8.b Elect J.C. Lobbezoo to Supervisory Board 1 - 0 (see votes)
9 Ratify KPMG as Auditors 1 - 0 (see votes)
10.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 1 - 0 (see votes)
10.b Authorize Board to Exclude Preemptive Rights from Share Issuances 1 - 0 (see votes)
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital 1 - 0 (see votes)
12 Approve Reduction in Share Capital through Cancellation of Treasury Shares 1 - 0 (see votes)
13 Discussion of the policy of the Management Board and the Supervisory Board in relation to ASMI's shareholding in ASM Pacific in 2016 and thereafter and the risks and benefits of a full divestiture of it No votes yet in archive
14 Other Business (Non-Voting) No votes yet in archive
15 Close Meeting No votes yet in archive

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