NORDIC SEMICONDUCTOR 24/04/2019 AGM
1Opening of the shareholder meetingFor
2Election of meeting chair and individual to sign the minutesFor
3Approval of invitation and the agendaFor
4Approve Financial StatementsFor
5Approve Fees Payable to the Board of DirectorsOppose
6Authorise Share RepurchaseOppose
7Issue Shares for CashFor
8aElect Birger SteenFor
8bElect Jan FrykhammarFor
8cElect Anita HuunFor
8dElect Endre HolenFor
8eElect Inger Berg ØrstavikFor
8fElect Øyvind BirkenesFor
8gElect Annastiina HintsaFor
9aElect John Harald Henriksen on the Nomination CommitteeOppose
9bElect Viggo Leisner on the Nomination CommitteeOppose
9cElect Jarle Sjo on the Nomination CommitteeOppose
10Appoint the AuditorsFor
11aApprove Remuneration PolicyOppose
11bApproval of the Long-Term Incentive Plan for Executive ManagementOppose