| 1 | Approve the Call of the Meeting | For |
| 2 | Election of a person to countersign the minutes | For |
| 3 | Receive the Annual Report | For |
| 4 | Approve the dividend | For |
| 5 | Allow the board to determine the auditors remuneration | Abstain |
| 6.1 | Elect Francis Robert Gugen | For |
| 6.2 | Elect Harald Norvik | For |
| 6.3 | Elect Daniel J. Piette | For |
| 6.4 | Elect Holy Van Deursen | For |
| 6.5 | Elect Carol Bell | For |
| 6.6 | Elect Anne Grethe Dalane | For |
| 6.7 | Elect Walter Qvam | For |
| 6.8 | Elect Morten Borge | Abstain |
| 7.1 | Elect the Nomination Committee: Roger O'neil | For |
| 7.2 | Elect the Nomination Committee: C.Maury Devine | For |
| 7.3 | Elect the Nomination Committee: Anne Harlem | For |
| 8.1 | Approve fees payable to the Board of Directors and Nomination Committee | For |
| 8.2 | Approve fees payable to the Board of Directors | For |
| 8.3 | Approve fees payable to the Nomination Committee | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Approve new executive share option scheme | Oppose |
| 12.1 | Increase share capital | For |
| 12.2 | Issue shares in connection with existing share option programs | For |
| 13 | Authorise board to raise loans | For |
| 14 | Indemnification to the Board of Directors and the CEO | Oppose |
| 15 | Corporate Governance Statement | Non-Voting |
