| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To elect Charles O. Holliday | For |
| 4 | To re-elect Josef Ackermann | For |
| 5 | To re-elect Malcolm Brinded | For |
| 6 | To re-elect Simon Henry | For |
| 7 | To re-elect Lord Kerr of Kinlochard | For |
| 8 | To re-elect Wim Kok | For |
| 9 | To re-elect Nick Land | For |
| 10 | To re-elect Christine Morin-Postel | For |
| 11 | T ore-elect Jorma Ollila | For |
| 12 | To re-elect Jeroen van der Veer | For |
| 13 | To re-elect Peter Voser | For |
| 14 | To re-elect Hans Wijers | For |
| 15 | Appoint the auditors | For |
| 16 | Allow the board to determine their remuneration | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Authorise the scrip dividend | For |
| 21 | Approve Political Donations | Abstain |
| 22 | Adopt new Articles of Association | For |
| 23 | Shareholder resolution - oil sands | Abstain |
