Related –Antitakeover Votes 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 Adjourn Meeting 13 13 12 1 0 0 0 0 0 0 12 1 13 0 Adopt or Increase Supermajority 1 1 1 0 0 0 0 0 0 0 1 0 1 0 Vote Requirement for Amendments Adopt or Increase Supermajority 1 1 1 0 0 0 0 0 0 0 1 0 1 0 Vote Requirement for Removal of Directors Adopt, Renew or Amend 1 1 1 0 0 0 0 0 0 0 1 0 1 0 Shareholder Rights Plan (Poison Pill) Authorize the Company to Call 18 18 18 0 0 0 0 0 0 0 18 0 18 0 EGM with Two Weeks’ Notice 1 1 0 1 0 0 0 0 0 0 0 1 1 0 Eliminate/Restrict Right to Call a 1 1 1 0 0 0 0 0 0 0 1 0 1 0 Special Meeting Remove Double-Voting Rights for 1 1 1 0 0 0 0 0 0 0 1 0 1 0 Long-Term Registered Shareholders Renew Partial Takeover Provision 1 1 1 0 0 0 0 0 0 0 1 0 1 0 Totals for Antitakeover 36 38 36 2 0 0 0 0 0 0 36 2 38 0 Related: –Capitalization 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 Approve Issuance of Equity or 4 4 4 0 0 0 0 0 0 0 4 0 4 0 Equity-Linked Securities with or without Pre-emptive Rights
–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 Adjourn Meeting 13 13 12 1 0 0 0 0 0 0 12 1 13 0 Adopt or Increase Supermajority Vote Requirement for Amendments 1 1 1 0 0 0 0 0 0 0 1 0 1 0 Adopt or Increase Supermajority Vote Requirement for Removal of Directors 1 1 1 0 0 0 0 0 0 0 1 0 1 0 Adopt, Renew or Amend Shareholder Rights Plan (Poison Pill) 1 1 1 0 0 0 0 0 0 0 1 0 1 0 Authorize the Company to Call EGM with Two Weeks’ Notice 18 18 18 0 0 0 0 0 0 0 18 0 18 0 1 1 0 1 0 0 0 0 0 0 0 1 1 0 Eliminate/Restrict Right to Call a Special Meeting 1 1 1 0 0 0 0 0 0 0 1 0 1 0 Remove Double-Voting Rights for Long-Term Registered Shareholders 1 1 1 0 0 0 0 0 0 0 1 0 1 0 Renew Partial Takeover Provision 1 1 1 0 0 0 0 0 0 0 1 0 1 0 Totals for Antitakeover Related: 36 38 36 2 0 0 0 0 0 0 36 2 38 0 –Capitalization 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 Approve Issuance of Equity or Equity-Linked Securities with or without Pre-emptive Rights 4 4 4 0 0 0 0 0 0 0 4 0 4 0