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STM

STMicroelectronics N.V.

May 28, 2026 • Author: Phil Ratcliff
Item Proposal Vote
1 Report of the Managing Board on the Company’s 2025 financial year (discussion item) Informational
2 Report on the Company’s corporate governance structure and compliance with the updated Dutch Corporate Governance Code (discussion item) Informational
3 Report of the Supervisory Board on the Company’s 2025 financial year (discussion item) Informational
4 Remuneration Report (advisory vote) ✓ For
5 Adoption of the Company’s annual accounts for its 2025 financial year (voting item) ✓ For
6 Adoption of a dividend (voting item) ✓ For
7 Discharge of the members of the Managing Board (voting item) ✓ For
8 Discharge of the members of the Supervisory Board (voting item) ✓ For
9 Approval of the stock-based portion of the compensation of the President and CEO (voting item) ✓ For
10 Approval of the stock-based portion of the compensation of the President and CFO (voting item) ✓ For
11 Re-appointment of Mr. Frédéric Sanchez as member of the Supervisory Board (voting item) ✓ For
12 Authorization to the Managing Board, until the conclusion of the Company’s 2027 Annual General Meeting, to repurchase shares, subject to the approval of the Supervisory Board (voting item) ✓ For
13 Delegation to the 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 Company’s 2027 Annual General Meeting (voting item) ✓ For
14 Question time (discussion item) Informational
Attachments
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STM_2025_20f.pdf 3.9 MB
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STM_Explanatory_Notes.pdf 0.4 MB
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