Table 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 "Adopt, Renew or Amend NOL 2 2 2 0 0 0 0 0 0 0 2 0 2 0 Rights Plan (NOL Pill)" or Amend 25 25 7 18 0 0 0 0 0 0 7 18 25 0 Shareholder Rights Plan (Poison Pill)" 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 1 1 0 1 0 0 0 0 0 0 0 1 1 0 Requirement for Amendments Amend Articles/Charter 2 2 2 0 0 0 0 0 0 0 2 0 2 0 Governance-Related Right to Call Special Meeting 3 3 3 0 0 0 0 0 0 0 3 0 3 0 Authorize Share Issuance/Tender 2 2 0 2 0 0 0 0 0 0 0 2 2 0 Offer/Share Exchange Authorize Share 2 2 0 2 0 0 0 0 0 0 0 2 2 0 Repurchase/Tender Offer/Share Exchange Authorize the Company to Call 86 86 86 0 0 0 0 0 0 0 86 0 86 0 EGM with Two Notice 1 1 1 0 0 0 0 0 0 0 1 0 1 0 Permit Board to Amend Bylaws 1 1 1 0 0 0 0 0 0 0 1 0 1 0 Without Shareholder Consent Provide Right to Act by Written 1 1 1 0 0 0 0 0 0 0 1 0 1 0 Consent Provide Right to Call Special 3 3 3 0 0 0 0 0 0 0 3 0 3 0 Meeting Reduce Supermajority Vote 6 13 13 0 0 0 0 0 0 0 13 0 13 0 Requirement Renew Partial Takeover Provision 19 23 23 0 0 0 0 0 0 0 23 0 23 0
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
Share-Voting-Activity-Report-July-2015-to-June-2016.docx