| ODFJELL DRILLING LTD | 20/06/2018 AGM | |
|---|---|---|
| 1.A | Re-elect Helene Odfjell as Director | For |
| 1.B | Re-elect Bengt Lie Hansen | For |
| 1.C | Re-elect Henry H. Hamilton III | For |
| 1.D | Re-elect Kirk L. Davis as Director | For |
| 1.E | Elect Susanne Munch Thore as Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4.A | Amend Bye Law 2.1 | For |
| 4.B | Amend Bye Law14 | For |
| 4.C | Amend Bye-law 23 | For |
| 4.D | Amend Bye-Laws 24 in paragraphs i,ii,iii,iv and 25 | For |
| 4.E | Amend Bye-law 33.5 | For |
| 4.F | Amend Bye-law 35.3 | For |
| 4.G | Amend Bye-law 38 | For |
| 4.H | Amend Bye-law 56.1 | For |