| 1 | Opening of the meeting | Non-Voting |
| 2 | Matters of order for the meeting | Non-Voting |
| 3 | Election of the persons to confirm the minutes and to verify the counting of votes | Non-Voting |
| 4 | Recording the legal convening of the Meeting and quorum | Non-Voting |
| 5 | Recording the attendance at the Meeting and adoption of list of votes | Non-Voting |
| 6 | Presentation of the Annual Accounts, the review by the Board of Directors and the Auditor's report for the year 2011 | Non-Voting |
| 7 | Receive the Annual Report | For |
| 8 | Approve the dividend | For |
| 9 | Discharge the Board | For |
| 10 | Approve fees payable to the Board of Directors | For |
| 11 | Approve the number of board directors | For |
| 12.1 | Elect Bruce Brown | For |
| 12.2 | Re-elect Stephen Elop | For |
| 12.3 | Re-elect Henning Kagermann | Abstain |
| 12.4 | Re-elect Jouko Karvinen | For |
| 12.5 | Re-elect Helge Lund | For |
| 12.6 | Re-elect Isabel Marey-Semper | For |
| 12.7 | Elect Mårten Mickos | For |
| 12.8 | Elect Elizabeth Nelson | For |
| 12.9 | Re-elect Dame Marjorie Scardino | For |
| 12.10 | Re-elect Risto Siilasmaa | For |
| 12.11 | Re-elect Kari Stadigh | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Appoint the auditors | Abstain |
| 15 | Authorise Share Repurchase | For |
| 16 | Closing of the Meeting | Non-Voting |
