WOLFSON MICROELECTRONICS PLC 25/04/2013 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Re-elect Michael RuettgersAbstain
4Re-elect Joseph Michael HickeyFor
5Re-elect Mark CubittFor
6Re-elect Ross King GrahamFor
7Re-elect Robert Laurence EckelmannFor
8Re-elect Glenn CollinsonFor
9Re-elect John GrantFor
10Appoint the auditorsAbstain
11Allow the board to determine the auditors remunerationFor
12Issue shares with pre-emption rightsFor
13Approve new executive share option scheme: 2013 Wolfson Microelectronics plc Approved Share Option SchemeOppose
14Approve new executive share option scheme: 2013 Wolfson Microelectronics plc Unapproved Share Option SchemeOppose
15Issue shares for cashFor
16Authorise Share RepurchaseFor
17Meeting notification related proposalFor