| 1 | Approval of the calling notice and agenda | For |
| 2 | Election of persons to countersign the minutes | For |
| 3 | Receive the Annual Report | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5.1 | Elect Walter Qvam | Oppose |
| 5.2 | Elect Daniel J. Piette | For |
| 5.3 | Elect Holly Van Deursen | Oppose |
| 5.4 | Elect Carol Bell | Abstain |
| 5.5 | Elect Anne Grethe Dalane | For |
| 5.6 | Elect Morten Borge | Oppose |
| 6.1 | Elect Nomination Committee Member: Roger O'Neil (Chair) | Oppose |
| 6.2 | Elect Maury Devine | Oppose |
| 6.3 | Elect Terje Valbjorg | For |
| 7.1 | Approve fees payable to the Board of Directors and Nomination Committee | For |
| 7.2 | Approve the principles for the shareholder elected Board members' fees for the period 11 May 2016 to the annual general meeting 2017 | For |
| 7.3 | Approve the Remuneration of the Nomination Committee (of Shareholders) | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Approve New Long Term Incentive Plan | Oppose |
| 11 | Approve Authority to Increase Authorised Share Capital | For |
| 12 | Authorise Board to Raise Loans | For |
| 13 | Indemnification to the Board of Directors and the CEO | Oppose |
| 14 | Corporate Governance Statement | Non-Voting |
