| SAMSONITE INTERNATIONAL SA | 04/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the allocation of results | For |
| 3 | Approve the dividend | For |
| 4A | Re-elect Ramesh Dungarmal Tainwala | For |
| 4B | Re-elect Miguel Kai Kwun Ko | Abstain |
| 4C | Re-elect Keith Hamill | Oppose |
| 5 | Appoint the statutory auditors | For |
| 6 | Appoint the external auditors | Abstain |
| 7 | Issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Discharge the Board and the Statutory Auditor | Oppose |
| 10 | Approve fees payable to certain Directors of the Company | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |