Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
To set the maximum number of Directors to be not more than EIGHT. |
100% |
0% |
| 2 |
To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorized to fill such vacancies as and when it deems fit. |
0% |
100% |
| 3 |
To re-elect Tor Olav Troim as a Director of the Company. |
100% |
0% |
| 4 |
To re-elect Daniel W. Rabun as a Director of the Company. |
100% |
0% |
| 5 |
To re-elect Carl E. Steen as a Director of the Company. |
100% |
0% |
| 6 |
To re-elect Niels G. Stolt-Nielsen as a Director of the Company. |
100% |
0% |
| 7 |
To re-elect Lori Wheeler Naess as a Director of the Company. |
100% |
0% |
| 8 |
To elect Benoît de la Fouchardiere as a Director of the Company. |
100% |
0% |
| 9 |
To elect Mi Hong Yoon as a Director of the Company. |
100% |
0% |
| 10 |
To re-appoint Ernst & Young LLP of London, England as auditors and to authorise the Directors to determine their remuneration. |
100% |
0% |
| 11 |
To approve directors fees payable to the Companys Board of Directors of a total amount of fees not to exceed US$2,000,000.00 for the year ending 31st December, 2025. |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.