| ODFJELL DRILLING LTD | 18/06/2015 AGM | |
|---|---|---|
| 1 | Elect Carl-Erik Haavaldsen as Chairman | For |
| 2 | Elect Helene Odfjell | For |
| 3 | Elect Bengt Lie Hansen | For |
| 4 | Elect Henry Hamilton III | For |
| 5 | Elect Kirk L. Davis | For |
| 6 | Dissolve the nomination committee and amend the articles | Oppose |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Approve fees payable to the Board of Directors | For |