| I | Receive the Directors Report | For |
| II | Receive the Annual Report 2019: federal tax obligations auditor's review | For |
| III | Approve Financial Statements | For |
| IV | Approve Allocation of Income and Dividend | For |
| V | Authorise Share Repurchase | Oppose |
| VI | Elect Board: Slate Election | Oppose |
| VII | Approve Fees Payable to the Board of Directors and Committee Members | For |
| VIII | Authorise Cancellation of Treasury Shares | For |
| IX | Amend Articles: Partial amendment to the Corporate Bylaws as a consequence of the Capital Stock decrease | For |
| X | Appointment of Special Representatives to formalize and execute the resolutions to be adopted | For |
