STMICROELECTRONICS N.V.
ANNUAL GENERAL MEETING OF SHAREHOLDERS - May 23, 2019 (the 'AGM')
Voting Results
Total number of (common) shares issued at April 25th, 2019 (the 'Record Date') | 911,174,420 | |||||||||
Number of repurchased shares at the Record Date | 17,700,310 | |||||||||
Number of voting rights at the Record Date | 893,474,110 | |||||||||
Number of shares represented at the AGM | 536,913,227 | |||||||||
Percentage represented at the AGM | 60.09% | |||||||||
AGENDA ITEMS | IN FAVOR | % | AGAINST | % | ABSTAIN | % | ||||
4b. | Adoption of the Company's annual accounts for its 2018 financial year | 534,355,835 | 99.70 | 1,634,670 | 0.30 | 922,722 | 0.17 | |||
4c. | Adoption of a dividend | 536,309,410 | 99.96 | 233,360 | 0.04 | 370,457 | 0.07 | |||
4d. | Discharge of the sole member of the Managing Board | 508,456,601 | 97.94 | 10,717,460 | 2.06 | 17,739,166 | 3.30 | |||
4e. | Discharge of the members of the Supervisory Board | 496,515,771 | 95.64 | 22,645,141 | 4.36 | 17,752,315 | 3.31 | |||
5a. | Approval of the stock-based portion of the compensation of the | 333,326,537 | 62.16 | 202,917,055 | 37.84 | 669,635 | 0.12 | |||
President and CEO | ||||||||||
5b. | Approval of the special bonus of the President and CEO | 368,484,493 | 68.72 | 167,714,400 | 31.28 | 714,334 | 0.13 | |||
6. | Re-appointment of Ms. Martine Verluyten as member of the | 516,254,527 | 96.27 | 19,992,557 | 3.73 | 666,143 | 0.12 | |||
Supervisory Board | ||||||||||
7 | Re-appointment of Ms. Janet Davidson as member of the Supervisory | 534,287,041 | 99.63 | 1,977,766 | 0.37 | 648,420 | 0.12 | |||
Board | ||||||||||
8. | Appointment of Ms. Lucia Morselli as member of the Supervisory | 528,954,894 | 98.64 | 7,295,658 | 1.36 | 662,675 | 0.12 | |||
Board | ||||||||||
9. | Authorization to the Managing Board, until the conclusion of the 2020 | 479,084,855 | 89.32 | 57,300,232 | 10.68 | 528,140 | 0.10 | |||
AGM, to repurchase shares, subject to the approval of the Supervisory | ||||||||||
Board | ||||||||||
10a. | Regular delegation to the Supervisory Board of the authority to issue | 351,424,523 | 65.53 | 184,886,239 | 34.47 | 602,465 | 0.11 | |||
new common and preference shares, to grant rights to subscribe for | ||||||||||
such shares and to limit and/or exclude existing shareholders' pre- | ||||||||||
emptive rights on common shares, until the conclusion of the 2020 | ||||||||||
AGM | ||||||||||
10b. | Specific delegation for purposes of mergers and acquisitions to the | 390,156,198 | 72.75 | 146,161,252 | 27.25 | 595,777 | 0.11 | |||
Supervisory Board of the authority to issue new common shares, to | ||||||||||
grant rights to subscribe for such shares and to limit and/or exclude | ||||||||||
existing shareholders' pre-emptive rights on common shares, until the | ||||||||||
conclusion of the 2020 AGM |
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Disclaimer
STMicroelectronics NV published this content on 27 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 May 2019 09:18:03 UTC