ASM International N.V. (NASDAQ: ASMI and Euronext Amsterdam: ASM) today announced the voting result of its Annual General Meeting of Shareholders held on May 21, 2014 in Almere, the Netherlands.
In line with the ASMI Boards' recommendations as included in the Company's proxy statement, the shareholders approved all resolutions as proposed to the Annual General Meeting of Shareholders.
The main resolutions were as follows:
The financial statements for the year 2013 were adopted and the shareholders granted discharge to the members of the Management Board and the Supervisory Board from liability in relation to the exercise of their duties in the financial year 2013.
The shareholders voted in favor of the dividend payment of € 0.50 per ordinary share which will become payable on June 6, 2014.
The shareholders voted in favor of the reappointment of Mr. C.D. del Prado and Mr. P.A.M. van Bommel as members of the Management Board and Mr. H.W. Kreutzer and Mr. M.C.J. van Pernis as members of the Supervisory Board.
Finally, the revised Remuneration Policy was adopted by the shareholders.