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NOKIA CORP.
» Meeting of May 03, 2007
Past Meeting
NOKIA CORP., May 03, 2007 Annual Meeting
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Link to proxy statement
Link to results
Proposals
1
Receive Financial Statements and Statutory Reports, Including Auditors' Report; Accept Financial Statements and Statutory Reports
10 - 0
(see votes)
2
Approve Allocation of Income and Dividends of EUR 0.43 Per Share
10 - 0
(see votes)
3
Approve Discharge of Board and President
10 - 0
(see votes)
4
Amend Articles to Comply with New Finnish Companies Act
10 - 0
(see votes)
5
Approve Remuneration of Directors
10 - 0
(see votes)
6
Fix Number of Directors at 11
10 - 0
(see votes)
7.1
Elect Director Georg Ehrnrooth
10 - 0
(see votes)
7.2
Elect Director Daniel R. Hesse
10 - 0
(see votes)
7.3
Elect Director Bengt Holmstrom
10 - 0
(see votes)
7.4
Elect Director Per Karlsson
10 - 0
(see votes)
7.5
Elect Director Jorma Ollila
10 - 0
(see votes)
7.6
Elect Director Marjorie Scardino
10 - 0
(see votes)
7.7
Elect Director Keijo Suila
10 - 0
(see votes)
7.8
Elect Director Vesa Vainio
10 - 0
(see votes)
7.9
Elect Director Lalita D. Gupte
10 - 0
(see votes)
7.10
Elect Director Henning Kagermann
9 - 0
(see votes)
7.11
Elect Director Olli-Pekka Kallasvuo
9 - 0
(see votes)
8
Approve Remuneration of Auditors
8 - 1
(see votes)
9
Reelect PricewaterhouseCoopers Oy as Auditor
7 - 2
(see votes)
10
Approve Stock Option Plan for Key Employees; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights
10 - 0
(see votes)
11
Approve Minimum EUR 2.3 Billion Reduction in Share Premium Account
10 - 0
(see votes)
12
Amend 2001, 2003, and 2005 Stock Option Plans Re: Record Subscription Prices in Invested Non-restricted Equity Fund
10 - 0
(see votes)
13
Approve Creation of Pool of Capital without Preemptive Rights Consisting of up to 800 Million Shares
10 - 0
(see votes)
14
Authorize Repurchase of up to 10 Percent of Issued Share Capital
10 - 0
(see votes)
15
Mark The Box If you wish to Instruct Nokia S Legal Counsels To Vote In their Discretion On Your behalf Only Upon Item 15 *NOTE* Voting Options For Props 5-6, 8-9 are FOR or ABSTAIN
2 - 4
(see votes)
»
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