| 1 | Election of a Chairman of the Meeting | Non-Voting |
| 2 | Election of a Person to Co-sign the Minutes
| Non-Voting |
| 3 | Approval of Notice and Agenda | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve the Remuneration of the Nomination Committee | For |
| 9 | The Nomination Committee's Recommendation in Its Entirety | Oppose |
| 9.2.1 | Elect Jens Rugseth | Oppose |
| 9.2.2 | Elect Robert Joseph Nicewicz Jr. - Non-Executive Director | Oppose |
| 9.3.3 | Elect Ralph Paul Choufani - Non-Executive Director | Oppose |
| 9.4.4 | Elect Charles Joseph Brucato III | Oppose |
| 9.5.4 | Elect Katherine Ji-Young Woo - Non-Executive Director | Oppose |
| 9.6.5 | Elect Grethe Helene Viksaas - Non-Executive Director | Oppose |
| 9.7.6 | Elect Sara Murby Forste - Non-Executive Director | Oppose |
| 10.1 | Elect Nomination Committee Recommendation | Oppose |
| 10.21 | Elect Nomination Committee Member Tor Malmo | Oppose |
| 10.22 | Elect Nomination Committee Member Oddny Svergja | Oppose |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Issuance of Shares for Existing Incentive Plan | For |
| 13 | Authorise Share Repurchase | Oppose |