

| SAMSONITE INTERNATIONAL SA | 01/06/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the allocation of results | For |
| 3 | Approve the Dividend | For |
| 4.A | Re-elect Kyle Francis Gendreau | For |
| 4.B | Re-elect Tom Korbas | Oppose |
| 4.C | Re-elect Ying Yeh | For |
| 5 | Appoint the external auditors | For |
| 6 | Appoint the statutory auditors | Oppose |
| 7 | Issue Shares for Cash | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Discharge the Board and the Statutory Auditor | Oppose |
| 10 | Approve Fees Payable to the Board of Directors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |