Totals for Reorg. and Mergers: 268 337 321 16 0 0 0 0 0 0 321 16 337 0 Table Routine / Business – Votes Votes Votes DNV 1 YR 2 YRS 3 YRS With Against With Against Action Meetings Proposals For Against Abstain Withhold Mgmt Mgmt Policy Policy Accept Consolidated Financial 98 100 100 0 0 0 0 0 0 0 100 0 100 0 Statements/Statutory Reports Accept Financial Statements and 376 379 375 0 0 0 4 0 0 0 375 0 375 0 Statutory Reports Acknowledge Proper Convening of 43 43 43 0 0 0 0 0 0 0 43 0 43 0 Meeting Adopt Jurisdiction of Incorporation 9 9 0 9 0 0 0 0 0 0 0 9 9 0 as Exclusive Forum Adopt New Articles of 38 38 35 3 0 0 0 0 0 0 35 3 38 0 Association/Charter Allow Electronic Distribution of 2 2 2 0 0 0 0 0 0 0 2 0 2 0 Company Communications Amend Articles/Bylaws/Charter -- 94 146 122 23 0 0 1 0 0 0 122 23 145 0 Non-Routine Amend Articles/Bylaws/Charter -- 33 37 34 3 0 0 0 0 0 0 34 3 35 2 Routine Amend Corporate Purpose 7 7 7 0 0 0 0 0 0 0 7 0 7 0 Appoint Appraiser/Special 3 3 3 0 0 0 0 0 0 0 3 0 3 0 Auditor/Liquidator Appoint Auditors and Deputy 3 6 5 1 0 0 0 0 0 0 6 0 6 0 Auditors Appoint Censor(s) 6 8 1 7 0 0 0 0 0 0 1 7 8 0 Approve Allocation of Income and 453 454 441 6 0 0 7 0 0 0 441 6 447 0 Dividends Approve Auditors and 148 149 148 1 0 0 0 0 0 0 148 1 148 1 Remuneration
Totals for Reorg. and Mergers: 268 337 321 16 0 0 0 0 0 0 321 16 337 0 Table – Routine / Business Action Meetings Proposals Votes For Against Votes Abstain Votes Withhold DNV 1 YR 2 YRS 3 YRS With Mgmt Against Mgmt With Policy Against Policy Accept Consolidated Financial Statements/Statutory Reports 98 100 100 0 0 0 0 0 0 0 100 0 100 0 Accept Financial Statements and Statutory Reports 376 379 375 0 0 0 4 0 0 0 375 0 375 0 Acknowledge Proper Convening of Meeting 43 43 43 0 0 0 0 0 0 0 43 0 43 0 Adopt Jurisdiction of Incorporation as Exclusive Forum 9 9 0 9 0 0 0 0 0 0 0 9 9 0 Adopt New Articles of Association/Charter 38 38 35 3 0 0 0 0 0 0 35 3 38 0 Allow Electronic Distribution of Company Communications 2 2 2 0 0 0 0 0 0 0 2 0 2 0 Amend Articles/Bylaws/Charter -- Non-Routine 94 146 122 23 0 0 1 0 0 0 122 23 145 0 Amend Articles/Bylaws/Charter -- Routine 33 37 34 3 0 0 0 0 0 0 34 3 35 2 Amend Corporate Purpose 7 7 7 0 0 0 0 0 0 0 7 0 7 0 Appoint Appraiser/Special Auditor/Liquidator 3 3 3 0 0 0 0 0 0 0 3 0 3 0 Appoint Auditors and Deputy Auditors 3 6 5 1 0 0 0 0 0 0 6 0 6 0 Appoint Censor(s) 6 8 1 7 0 0 0 0 0 0 1 7 8 0 Approve Allocation of Income and Dividends 453 454 441 6 0 0 7 0 0 0 441 6 447 0 Approve Auditors and Remuneration 148 149 148 1 0 0 0 0 0 0 148 1 148 1