| I.1 | Receive Special Board Report Re: Employee Stock Purchase Plan | Non-Voting |
| I.2 | Receive Special Auditor Report Re: Employee Stock Purchase Plan | Non-Voting |
| I.3 | Approve Employee Stock Purchase Plan Up To 1,000,000 Shares | For |
| I.4 | Approve Fixing of Price of Shares to Be Issued | For |
| I.5 | Eliminate Preemptive Rights Re: Item I.3 | For |
| I.6 | Approve Increase of Capital following Issuance of Equity without Preemptive Rights Re: Item I.3 | For |
| I.7 | Approve Subscription Period Re: Item I.3 | For |
| I.8 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For |
| II.a | Receive Special Board Report Re: Authorization To Purchase Own Shares By the Company | Non-Voting |
| II.b | Authorize Repurchase of Up to 27,610,148 Shares | For |
| III | Authorize Implementation of Approved Resolutions | For |
