Table Related –Directors Votes Votes Votes 1 YR 2 YRS 3 YRS With Against With Against Action Meetings Proposals For Against Abstain Withhold DNV Mgmt. Mgmt. Policy Policy Majority Voting for 2 2 2 0 0 0 0 0 0 0 2 0 2 0 uncontested Election of Directors Board to appoint additional 3 3 3 0 0 0 0 0 0 0 3 0 3 0 Directors between annual meetings Amend Articles Board-Related 41 51 46 4 0 0 1 0 0 0 46 4 50 0 Appoint Alternate Internal 54 58 54 4 0 0 0 0 0 0 54 4 58 0 Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] Appoint Internal Statutory 141 219 187 32 0 0 0 0 0 0 187 32 219 0 Auditor(s) [and Approve Auditor's/Auditors' Remuneration] Approve Decrease in Size of Board 1 1 1 0 0 0 0 0 0 0 1 0 1 0 Approve Director/Officer Liability 5 6 6 0 0 0 0 0 0 0 6 0 6 0 and Indemnification Approve Discharge -- Other 4 5 5 0 0 0 0 0 0 0 5 0 5 0 Approve Discharge of Auditors 14 15 15 0 0 0 0 0 0 0 15 0 15 0 Approve Discharge of Board and 88 121 116 5 0 0 0 0 0 0 116 5 121 0 President Approve Discharge of Directors and 1 1 1 0 0 0 0 0 0 0 1 0 1 0 Auditors Approve Discharge of Management 112 147 125 5 0 0 17 0 0 0 125 5 130 0 Approve Discharge of Management 7 7 7 0 0 0 0 0 0 0 7 0 7 0 and Supervisory Board Approve Discharge of Supervisory 75 148 141 4 0 0 3 0 0 0 141 4 145 0 Approve Executive Appointment 14 23 23 0 0 0 0 0 0 0 23 0 23 0 Approve Increase in Size of Board 6 6 6 0 0 0 0 0 0 0 6 0 6 0 Approve Remuneration of Directors 173 200 168 6 0 0 26 0 0 0 168 6 174 0 and/or Committee Members
Table –Directors Related 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 Majority Voting for uncontested Election of Directors 2 2 2 0 0 0 0 0 0 0 2 0 2 0 Board to appoint additional Directors between annual meetings 3 3 3 0 0 0 0 0 0 0 3 0 3 0 Amend Articles Board-Related 41 51 46 4 0 0 1 0 0 0 46 4 50 0 Appoint Alternate Internal Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] 54 58 54 4 0 0 0 0 0 0 54 4 58 0 Appoint Internal Statutory Auditor(s) [and Approve Auditor's/Auditors' Remuneration] 141 219 187 32 0 0 0 0 0 0 187 32 219 0 Approve Decrease in Size of Board 1 1 1 0 0 0 0 0 0 0 1 0 1 0 Approve Director/Officer Liability and Indemnification 5 6 6 0 0 0 0 0 0 0 6 0 6 0 Approve Discharge -- Other 4 5 5 0 0 0 0 0 0 0 5 0 5 0 Approve Discharge of Auditors 14 15 15 0 0 0 0 0 0 0 15 0 15 0 Approve Discharge of Board and President 88 121 116 5 0 0 0 0 0 0 116 5 121 0 Approve Discharge of Directors and Auditors 1 1 1 0 0 0 0 0 0 0 1 0 1 0 Approve Discharge of Management 112 147 125 5 0 0 17 0 0 0 125 5 130 0 Approve Discharge of Management and Supervisory Board 7 7 7 0 0 0 0 0 0 0 7 0 7 0 Approve Discharge of Supervisory 75 148 141 4 0 0 3 0 0 0 141 4 145 0 Approve Executive Appointment 14 23 23 0 0 0 0 0 0 0 23 0 23 0 Approve Increase in Size of Board 6 6 6 0 0 0 0 0 0 0 6 0 6 0 Approve Remuneration of Directors and/or Committee Members 173 200 168 6 0 0 26 0 0 0 168 6 174 0
Share-Voting-Activity-Report-July-2017-to-June-2018.docx