| ASM INTERNATIONAL NV | 21/05/2015 AGM | |
|---|---|---|
| 1 | Opening of the meeting | Non-Voting |
| 2 | Report on the financial year 2014 | Non-Voting |
| 3 | Discuss the Remuneration Policy in 2014 | Non-Voting |
| 4 | Receive the Annual Report | For |
| 5 | Approve the dividend | For |
| 6 | Discharge the Management Board | For |
| 7 | Discharge the Supervisory Board | For |
| 8.a | Issue shares with pre-emption rights | Oppose |
| 8.b | Authority to exclude pre-emptive rights | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Allow questions | Non-Voting |
| 11 | Allow questions | Non-Voting |