| 1 | Approve AGM related changes | For |
| 2 | Receive the Annual Report | Abstain |
| 3 | Approval of the standalone financial statements of the Company | For |
| 4 | Approval of the consolidated financial statements of the Company | For |
| 5 | Discharge and release (quitus) to the external auditor, to the current Directors of the Company and to Mr. John Frederiksen, who resigned as the Director of the Company on 23 April 2013 | For |
| 6 | To re-elect Tom Chandos | For |
| 7 | To re-elect Michael Chidiac | For |
| 8 | To re-elect Robert DeNormandie | For |
| 9 | To re-elect William Scott | For |
| 10 | Appoint the auditors | Abstain |
| 11 | Approval of Directors' fees | For |
