STMicroelectronics announces approval of all resolutions at AGM

STMicroelectronics (STM) announced the results related to the voting items of its 2025 Annual General Meeting of Shareholders. All the resolutions were approved by the Shareholders: The adoption of the Company’s statutory annual accounts for the year ended December 31, 2024, prepared in accordance with International Financial Reporting Standards. The 2024 statutory annual accounts1 were filed with the Netherlands Authority for the Financial Markets on March 27, 2025 and are posted on the Company’s website and the AFM’s website; The distribution of a cash dividend of $ 0.36 per outstanding share of the Company’s common stock, to be distributed in quarterly installments of $ 0.09 in each of the second, third and fourth quarters of 2025 and first quarter of 2026 to shareholders of record in the month of each quarterly payment; The adoption of the remuneration for the members of the Supervisory Board; The appointment of Werner Lieberherr, as member of the Supervisory Board, for a three-year term expiring at the end of the 2028 AGM, in replacement of Ms. Janet Davidson whose mandate has expired at the end of the 2025 AGM; The appointment of Ms. Simonetta Acri, as member of the Supervisory Board, for a three-year term expiring at the end of the 2028 AGM in replacement of Ms. Donatella Sciuto whose mandate has expired at the end of the 2025 AGM; The reappointment of Ms. Anna de Pro Gonzalo, as member of the Supervisory Board, for a three-year term to expire at the end of the 2028 AGM; The reappointment of Ms. Helene Vletter-van Dort, as member of the Supervisory Board, for a three-year term to expire at the end of the 2028 AGM; The appointment of PricewaterhouseCoopers Accountants N.V. as the Company’s external auditor for the financial years 2026-2029; The appointment of PricewaterhouseCoopers Accountants N.V. to audit the Company’s sustainability reporting for the financial years 2026-2027, to the extent required by law; The approval of the stock-based portion of the compensation of the President and CEO; The approval of the stock-based portion of the compensation of the Chief Financial Officer; The authorization to the Managing Board, until the conclusion of the 2026 AGM, to repurchase shares, subject to the approval of the Supervisory Board; The 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 end of the 2026 AGM; The discharge of the members of the Managing Board; and The discharge of the members of the Supervisory Board.