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NOKIA CORP.
» Meeting of May 08, 2008
Historical Meeting
NOKIA CORP., May 08, 2008 Meeting
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Link to proxy statement
Link to results
Proposals
1
Receive Financial Statements and Statutory Reports, Receive Auditors' Report (Non-Voting)
1 - 0
(see votes)
2
Accept Financial Statements and Statutory Reports
3 - 0
(see votes)
3
Approve Allocation of Income and Dividends of EUR 0.53 Per Share
3 - 0
(see votes)
4
Approve Discharge of Chairman, Members of the Board, and President
12 - 9
(see votes)
5
Approve Remuneration of Directors in Amount of: Chairman EUR 440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 Percent to be Paid in Nokia Shares
19 - 20
(see votes)
6
Fix Number of Directors at 10
3 - 0
(see votes)
7
Reelect Georg Ehrnrooth, Lalita Gupte, Bengt Holmstroem, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect Risto Siilasmaa as New Director
3 - 0
(see votes)
8
Approve Remuneration of Auditors
1 - 2
(see votes)
9
Reelect PricewaterhouseCooper Oy as Auditor
0 - 3
(see votes)
10
Authorize Repurchase of up to 370 Million Nokia Shares
3 - 0
(see votes)
»
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