| STX OSV HLDGS LTD | 23/04/2013 AGM | |
|---|---|---|
| 1 | Approve Directors' Report and Audited Financial Statements | For |
| 2.a | Re-elect Roy Reite | For |
| 2.b | Re-elect Sung Hyon Sok | For |
| 2.c | Re-elect Giuseppe Bono | Oppose |
| 2.d | Re-elect Fabrizio Palermo | Oppose |
| 2.e | Re-elect Pier Francesco Ragni | Oppose |
| 3 | Approve payment of Directors' fees. | For |
| 4 | Re-appoint KPMG LLP as auditors and authorise the Board to determine their remuneration | Abstain |
| 5 | Approve mandate to issue shares | For |
| 6 | Approve change of name | For |