NORDIC SEMICONDUCTOR 24/04/2024 AGM
1Opening of the Shareholder MeetingNon-Voting
2Election of the Chair and the Individual to sign the Minutes For
3Approval of the Agenda For
4Approve Financial StatementsFor
5Consideration of the Board of Director's Report on Corporate GovernanceNon-Voting
6Authorise Share RepurchaseOppose
7AIssue Shares for CashOppose
7BTake up Convertible LoansFor
8AElect Birger Steen - Chair (Non Executive)Abstain
8BElect Inger Berg Ørstavik - Non-Executive DirectorFor
8CElect Anita Huun - Non-Executive DirectorFor
8DElect Snorre Kjesbu - Non-Executive DirectorFor
8EElect Annastiina Hinsta - Non-Executive DirectorFor
8FElect Dieter May - Non-Executive DirectorFor
8GElect Helmut Gassel - Non-Executive DirectorFor
9AElect Nomination Committee Member: Viggo Leisner (Chair)Oppose
9BElect Nomination Committee Member: Eivind LotsbergOppose
9CElect Nomination Committee Member: Fredrik ThoresenOppose
10AApprove Fees Payable to the Board of DirectorsFor
10BApprove the Remuneration of the Nomination Committee For
10CApprove Compensation to the AuditorOppose
11Advisory Vote on the Board of Directors Remuneration Report 2023For
12.1Approve Remuneration PolicyAbstain
12.2Advisory vote on Long-term Equity-linked Incentive Plan for all employeesOppose