| ESPRIT HOLDINGS LTD | 06/12/2016 AGM | |
|---|---|---|
| 1 | Receive the Financial Statements and the Statutory Reports | For |
| 2A.I | Re-elect Raymond Or Ching Fai | Oppose |
| 2A.II | Re-elect Alexander Reid Hamilton | Oppose |
| 2A.III | Re-elect Carmelo Lee Ka Sze | Oppose |
| 2A.IV | Re-elect Norbert Adolf Platt | For |
| 2B | Authorize the Board to Fix Directors' Fees | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Authorise Share Repurchase | For |
| 5 | Approve General Share Issue Mandate | For |