STMicroelectronics Shareholders Adopt All Resolutions at the 2013 Annual General Meeting

STMicroelectronics Shareholders Adopt All Resolutions at the 2013 Annual 
General Meeting 
AMSTERDAM, THE NETHERLANDS -- (Marketwired) -- 06/21/13 --  
STMicroelectronics (NYSE: STM), a global semiconductor leader serving
customers across the spectrum of electronics applications, announces
that all the proposed resolutions were adopted at the Company's
Annual General Meeting of Shareholders (AGM), which was held in
Amsterdam on June 21, 2013. 
The main resolutions, proposed by the Supervisory Board, were: 


 
--  The adoption of the Company's 2012 Statutory Annual Accounts prepared
    in accordance with International Financial Reporting Standards
    (IFRS);
    
    
--  The distribution, in line with the Dividend Policy of the Company, of
    a semi-annual cash dividend per common share of US$0.10 in the second
    quarter of 2013 and US$0.10 in the third quarter of 2013, to be paid
    in June and September of 2013, respectively, to shareholders of record
    in the month of each quarterly payment. The first payment date will be
    on June 27, 2013 for Euronext Paris and Borsa Italiana and on July 2,
    2013 for the New York Stock Exchange. (For additional details on the
    dividend payment and ex-dividend dates, please refer to the table
    below);
    
    
--  The appointment of Ms. Janet Davidson as a new member of the
    Supervisory Board for a three-year term, expiring at the 2016 AGM, as
    a replacement for Mr. Raymond Bingham, whose mandate has expired;
    
    
--  The reappointment of Mr. Alessandro Ovi as member of the Supervisory
    Board for a three-year term, expiring at the 2016 AGM;
    
    
--  The amendment of the compensation scheme of the Supervisory Board;
    
    
--  The approval of a new four-year Unvested Stock Award Plan for
    Management and Key Employees.

  
The complete agenda and all relevant detailed information concerning
the 2013 AGM, as well as all related materials, are available on the
Company's web site (www.st.com) and have been made available to
shareholders in compliance with legal requirements.  
The draft minutes of the AGM will be posted on the Annual General
Meeting page of the Company website at www.st.com as of July 2013. 
Additionally, STMicroelectronics' 2012 accounts, reported in
accordance with U.S. GAAP, were filed with the Securities and
Exchange Commission on Form 20-F on March 4, 2013.  
The table below summarizes the full schedule for the quarterly
dividends: 


 
-----------------------------------------------------------------
-----------
  Quarter Ex-dividend   Global    Payment      NYSE    Transfer between New 
              Date   Record Date  Date in    Payment      York and Dutch    
           (globally)              Europe  Date: on or   registered shares  
                                              after         restricted:     
----------------------------------------------------------------------------
                                                      From End of Until Open
                                                      Business inof Business
                                                       Europe on: in NY on: 
----------------------------------------------------------------------------
  Q2 2013  24-Jun-13  26-Jun-13  27-Jun-13  02-Jul-13  24-Jun-13  27-Jun-13 
----------------------------------------------------------------------------
  Q3 2013  16-Sep-13  18-Sep-13  19-Sep-13  24-Sep-13  16-Sep-13  19-Sep-13 
----------------------------------------------------------------------------
Q4 2013(*) 09-Dec-13  11-Dec-13  12-Dec-13  17-Dec-13  09-Dec-13  12-Dec-13 
----------------------------------------------------------------------------
Q1 2014(*) 24-Mar-14  26-Mar-14  27-Mar-14  01-Apr-14  24-Mar-14  27-Mar-14 
----------------------------------------------------------------------------

 
(*)The fourth quarter 2013 and first quarter 2014 dividends will be
decided at a shareholders' meeting to be held during the fourth
quarter of 2013. 
About STMicroelectronics 
ST is a global leader in the semiconductor market serving customers
across the spectrum of sense and power and automotive products and
embedded processing solutions. From energy management and savings to
trust and data security, from healthcare and wellness to smart
consumer devices, in the home, car and office, at work and at play,
ST is found everywhere microelectronics make a positive and
innovative contribution to people's life. By getting more from
technology to get more from life, ST stands for life.augmented. 
In 2012, the Company's net revenues were $8.49 billion. Further
information on ST can be found at www.st.com  
ST AGM 2013: http://hugin.info/152740/R/1711138/567658.pdf  
For further information, please contact: 
INVESTOR RELATIONS:
Tait Sorensen
Group VP, Investor Relations
STMicroelectronics
Tel: +1 602 485 2064
tait.sorensen@st.com  
MEDIA RELATIONS:
Nelly Dimey
Director, Corporate Media and Public Relations
STMicroelectronics
Tel: +33 1 58 07 77 85
nelly.dimey@st.com 
 
 
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