Voting results Annual General Meeting (AGM) of ASM International N.V. on May 11, 2026
Number of votes for | Percentage of votes for (of the total number of validly cast votes) | Number of votes against | No. of shares for which valid votes were cast* | Number of abstentions | ||
3a | Remuneration Report 2025 | 33,579,872 | 93.41 | 2,369,234 | 35,949,106 | 641,538 |
3b | Adoption of the Annual Accounts 2025 | 36,060,079 | 100.00 | 857 | 36,060,936 | 529,708 |
3c | Adoption of the dividend proposal | 36,150,502 | 99.97 | 12,317 | 36,162,819 | 427,825 |
4a | Discharge of the members of the Management Board | 34,566,987 | 96.23 | 1,354,820 | 35,921,807 | 668,837 |
4b | Discharge of the members of the Supervisory Board | 34,556,764 | 96.20 | 1,365,854 | 35,922,618 | 668,026 |
5 | Proposal to amend the Remuneration Policy for the Management Board | 32,505,419 | 89.93 | 3,641,721 | 36,147,140 | 443,504 |
6a | Proposal to amend the Remuneration Policy for the Supervisory Board | 35,528,274 | 98.25 | 633,187 | 36,161,461 | 429,183 |
6b | Proposal to amend the remuneration of the members of the Supervisory Board and its committees | 35,458,840 | 98.06 | 702,885 | 36,161,725 | 428,919 |
7a | Proposal to reappoint Mr. M'Saad as a member of the Management Board | 35,668,143 | 98.63 | 493,751 | 36,161,894 | 428,750 |
7b | Proposal to reappoint Mr. De Jong as a member of the Supervisory Board | 32,387,838 | 89.56 | 3,774,779 | 36,162,617 | 428,027 |
8a | Proposal to reappoint EY Accountants B.V. as auditor to audit the annual accounts for the financial year 2027 | 35,873,333 | 99.20 | 289,414 | 36,162,747 | 427,897 |
8b | Proposal to reappoint EY Accountants B.V as assurance provider of sustainability information for the financial year 2027 | 36,046,302 | 99.68 | 116,114 | 36,162,416 | 428,228 |
9a | Designation of the Management Board as the competent body to issue common shares and to grant rights to acquire common shares | 36,092,543 | 99.81 | 70,124 | 36,162,667 | 427,977 |
9b | Designation of the Management Board as the competent body to limit or exclude any pre-emptive rights with respect to the issue of common shares and rights to acquire common shares | 35,951,318 | 99.42 | 211,308 | 36,162,626 | 428,018 |
10 | Authorization of the Management Board to repurchase common shares in ASM | 35,935,522 | 99.39 | 221,052 | 36,156,574 | 434,070 |
The number of issued common shares at the Record Date of registration for the AGM was 49,328,548. Considering a number of 442,305 treasury shares, the number of outstanding shares to which voting rights were attached was 48,886,243 common shares. The final amount of shares registered for the AGM was 36,590,644, i.e.74.85 % of the issued and outstanding common shares. Each common share entitles to cast one vote.
*As each common share entitles to cast one vote, this number is equal to the number of validly cast votes.