| HERMES INTERNATIONAL | 02/06/2009 AGM | |
|---|---|---|
| 1 | 1)Approve the parent company's financial statements; 2)Approve Specific Luxury or Non Deductible Expenses amounting to € 108,140 | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Discharge of the managing partners | Oppose |
| 4 | Approval of the appropriation of income and of the dividend | For |
| 5 | Approval of regulated related-party agreements | Oppose |
| 6 | Approve Directors Fees | For |
| 7 | Approve buy-back of the company shares | Oppose |
| 8 | Delegation of powers for the completion of formalities | For |
| 9 | Approve potential reduction of the company 's capital by cancellation of treasury stocks | For |
| 10 | Increase authorized capital by transfer of reserves | For |
| 11 | Issue common stock related Instruments with pre-emptive subscription right | For |
| 12 | 1) Global allowance for the issuance of capital related securities without pre-emptive right; 2) Approve issuance by subsidiary companies of securities offering access to the company's capital stock; 3) Approve issues of shares or other capital related securities as a payment for any public offer | Oppose |
| 13 | Approve capital Increase for the employees | For |
| 14 | Approve issuance of new stock option plans | Oppose |
| 15 | Issue restricted shares for employees and managers | Oppose |
| 16 | Amendment of the By-laws: term of office differs in order to allow renewal of the Supervisory Board on the basis of regular rotation | For |
| 17 | Delegation of powers for the completion of formalities | For |