Table –Antitakeover Related Action Meetings Proposals Votes For Votes Against Votes Abstain Votes Withhold DNV 1 YR 2 YRS 3 YRS With Mgmt Against Mgmt With Policy Against Policy "Adopt, Renew or Amend NOL Rights Plan (NOL Pill)" 2 2 2 0 0 0 0 0 0 0 2 0 2 0 or Amend Shareholder Rights Plan (Poison Pill)" 25 25 7 18 0 0 0 0 0 0 7 18 25 0 Add Antitakeover Provision(s) 2 2 0 2 0 0 0 0 0 0 0 2 2 0 Adjourn Meeting 42 42 37 5 0 0 0 0 0 0 37 5 42 0 Supermajority Vote Requirement for Amendments 1 1 0 1 0 0 0 0 0 0 0 1 1 0 Amend Articles/Charter Governance-Related 2 2 2 0 0 0 0 0 0 0 2 0 2 0 Right to Call Special Meeting 3 3 3 0 0 0 0 0 0 0 3 0 3 0 Authorize Share Issuance/Tender Offer/Share Exchange 2 2 0 2 0 0 0 0 0 0 0 2 2 0 Authorize Share Repurchase/Tender Offer/Share Exchange 2 2 0 2 0 0 0 0 0 0 0 2 2 0 Authorize the Company to Call EGM with Two Notice 86 86 86 0 0 0 0 0 0 0 86 0 86 0 1 1 1 0 0 0 0 0 0 0 1 0 1 0 Permit Board to Amend Bylaws Without Shareholder Consent 1 1 1 0 0 0 0 0 0 0 1 0 1 0 Provide Right to Act by Written Consent 1 1 1 0 0 0 0 0 0 0 1 0 1 0 Provide Right to Call Special Meeting 3 3 3 0 0 0 0 0 0 0 3 0 3 0 Reduce Supermajority Vote Requirement 6 13 13 0 0 0 0 0 0 0 13 0 13 0 Renew Partial Takeover Provision 19 23 23 0 0 0 0 0 0 0 23 0 23 0
Approve Charitable Donations 4 4 4 0 0 0 0 0 0 0 4 0 4 0 Approve Dividends 171 173 171 0 0 0 2 0 0 0 171 0 171 0 Approve Financials/Income Allocation/Director Discharge 31 31 24 0 0 0 7 0 0 0 24 0 24 0 Approve Minutes of Previous Meeting 39 39 31 0 0 0 8 0 0 0 31 0 31 0 Approve Political Donations 65 65 64 1 0 0 0 0 0 0 64 1 65 0 Approve Publication of Information in English 3 3 3 0 0 0 0 0 0 0 3 0 3 0 Approve Record Date 3 3 3 0 0 0 0 0 0 0 3 0 3 0 Approve Remuneration of Directors and Auditors 20 20 19 0 0 0 1 0 0 0 19 0 19 0 Approve Special Auditors Report 47 47 30 17 0 0 0 0 0 0 30 17 47 0 Approve Special/Interim Dividends 10 11 10 0 0 0 1 0 0 0 10 0 10 0 Approve Standard Accounting Transfers 8 8 8 0 0 0 0 0 0 0 8 0 8 0 Approve Dividend Program 27 28 28 0 0 0 0 0 0 0 28 0 28 0 Approve Treatment of Net Loss 1 1 1 0 0 0 0 0 0 0 1 0 1 0 Regulations on General Meetings 11 19 13 6 0 0 0 0 0 0 13 6 19 0 Authorize Board to Fix Remuneration of External Auditor(s) 144 145 136 2 0 0 7 0 0 0 136 2 138 0 Authorize Board to Ratify and Execute Approved Resolutions 36 38 36 2 0 0 0 0 0 0 36 2 38 0 Authorize Filing of Required Documents/Other Formalities 75 78 78 0 0 0 0 0 0 0 78 0 78 0 Change Company Name 21 21 21 0 0 0 0 0 0 0 21 0 21 0 Change Date/Location of Annual Meeting 3 3 3 0 0 0 0 0 0 0 3 0 3 0
Company-Specific -- Miscellaneous 16 29 5 23 0 0 1 0 0 0 24 4 28 0 Require Independent Board Chairman 32 32 24 8 0 0 0 0 0 0 8 24 32 0 Totals for SH-Routine / Business: 54 69 31 36 0 0 2 0 0 0 38 29 67 0 Table –Social / Human Rights Action Meetings Proposals Votes For Votes Against Abstain Votes Withhold DNV 1 YR 2 YRS 3 YRS With Mgmt Against Mgmt With Policy Against Policy Human Rights Risk Assessment 3 3 3 0 0 0 0 0 0 0 0 3 3 0 Improve Human Rights Standards or Policies 2 2 2 0 0 0 0 0 0 0 0 2 2 0 Internet Censorship 1 1 1 0 0 0 0 0 0 0 0 1 1 0 Totals for Social / Human Rights: 6 6 6 0 0 0 0 0 0 0 0 6 6 0 Table –Social Proposal Action Meetings Proposals Votes For Votes Against Votes Abstain Withhold DNV 1 YR 2 YRS 3 YRS With Mgmt Against Mgmt With Policy Against Policy Anti-Social Proposal 6 6 0 6 0 0 0 0 0 0 6 0 6 0 Social Proposal 3 3 1 2 0 0 0 0 0 0 3 0 3 0 Totals for Social Proposal: 9 9 1 8 0 0 0 0 0 0 9 0 9 0 Table – Totals for the Report Action Meetings Proposals Votes For Votes Against Abstain Votes Withhold DNV 1 YR 2 YRS 3 YRS With Mgmt Against Mgmt With Policy Against Policy Totals for the report : 1804 21955 19790 1753 16 111 273 12 0 0 19938 1744 21673 9