|
|
Item |
Description |
Proponent |
Board Recommendation |
SPG Vote |
|
1 |
Receive Presentation on Annual Accounts
|
|
|
|
|
2 |
Accept Financial Statements and Statutory Reports
|
Board |
For |
For |
|
3 |
Approve Allocation of Income and Dividends of EUR 0.33 Per Share
|
Board |
For |
For |
|
4 |
Approve Discharge of Board and President
|
Board |
For |
For |
|
5 |
Approve Remuneration of Directors
|
Board |
For |
For |
|
6 |
Increase Number of Directors from Eight to Ten
|
Board |
For |
For |
|
7 |
Reelect Paul Collins, Georg Ehrnrooth, Bengt Holmstroem, Per Karlsson, Jorma Ollila, Marjorie Scardino, Vesa Vainio, and Arne Wessberg; Elect Dan Hesse and Edouard Michelin as New Directors
|
Board |
For |
For |
|
8 |
Approve Remuneration of Auditors
| Board |
For |
For |
|
9 |
Reelect PricewaterhouseCoopers as Auditors
| Board |
For |
For |
|
10 |
Approve Stock Option Plan for Selected Personnel; Approve Creation of EUR 1.5 Million Pool of Conditional Capital to Guarantee Conversion Rights
| Board |
For |
For |
|
11 |
Approve Between EUR 10.56 Million and EUR 13.80 Million Reduction in Share Capital via Share Cancellation
| Board |
For |
For |
|
12 |
Approve Creation of Maximum EUR 53.16 Million Pool of Conditional Capital without Preemptive Rights
| Board |
For |
For |
|
13 |
Authorize Repurchase of Up to 221.60 Million Shares (Up to 443.20 Million Shares Subject to Pending Legislation)
| Board |
For |
For |
|
14 |
Authorize Reissuance of Repurchased Shares
| Board |
For |
For |
