| NORDIC SEMICONDUCTOR | 19/04/2016 AGM | |
|---|---|---|
| 1 | Opening of the Annual General Meeting | For |
| 2 | Election of a representative to sign the minutes of the Annual General Meeting together with the Chairman of the Meeting. | For |
| 3 | Approval of the Notice of the Annual General Meeting | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve Authority to Increase Authorised Share Capital | For |
| 8 | Elect the Board of Directors | For |
| 9 | Elect the Nomination Committee | Oppose |
| 10 | Approve Remuneration Policy | Oppose |