| 1 | Receive Special Board Report Re: Authorization to Increase Capital | Non-Voting |
| 2.1 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Abstain |
| 2.2 | Cancel Authority Granted to the Board in 2013 to Increase Capital Within Framework of Authorized Capital | Abstain |
| 3 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Oppose |
| 4 | Amend Articles to Reflect Changes in Capital Re: Items 2 and 3 | Abstain |
| 5 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Oppose |
| 6.1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Oppose |
| 6.2 | Approve Transitional Authorization Re: Repurchase Authority | Abstain |
| 7 | Amend Articles to Reflect Changes in Capital Re: Items 5 and 6 | Abstain |
| 8 | Authorize CEO to Implement Approved Resolutions | For |
