NXP Semiconductors (NXPI) investor relations material

Executive summary

• The 2026 Annual General Meeting will address adoption of 2025 accounts, board discharge, director appointments, share issuance and repurchase authorizations, auditor re-appointment, director remuneration, and executive compensation votes.

• Shareholders will vote on 11 key items, including board authorizations for share-related actions and the frequency of future say-on-pay votes.

• The board recommends voting in favor of all proposals, including the re-appointment of EY as auditor and an increase in annual equity grants for non-executive directors.

• The meeting will also discuss the company’s long-term strategy, dividend policy, and compliance with the updated Dutch Corporate Governance Code.

Voting matters and shareholder proposals

• Proposals include adoption of statutory accounts, board discharge, appointment of ten directors, share issuance and repurchase authorizations, auditor re-appointment, amended non-executive director remuneration, and advisory votes on executive compensation and its frequency.

• Shareholders are encouraged to vote electronically or by mail, with a record date of May 13, 2026.

• The board recommends annual say-on-pay votes.

Board of directors and corporate governance

• The board consists of one executive and nine independent non-executive directors, with a focus on diversity, experience, and continuity.

• Board committees include Audit, Human Resources and Compensation, and Nominating, Governance and Sustainability, all composed of independent directors.

• The board regularly reviews strategy, risk, and governance, and maintains robust refreshment and evaluation processes.

• Directors are appointed for one-year terms and may be re-elected annually.