| ACER INC | 19/06/2009 AGM | |
|---|---|---|
| 1 | Accept 2008 Business Report and Financial Statements | For |
| 2 | Approve the distribution of 2008 retained earnings | For |
| 3 | Approve the New Issuance of Common Shares through Capital Increases | For |
| 4 | Approve Issuance of Discounted Employee Stock Options | For |
| 5 | Approve Amendments to Acer’s “Procedures Governing Lending of Capital to Others" | For |
| 6 | Approve Amendments to Acer’s “Procedures Governing Endorsement and Guarantee” | For |