| SAMSONITE INTERNATIONAL SA | 02/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the allocation of results | For |
| 3 | Approve the dividend | For |
| 4A | Re-elect Timothy Charles Parker | Oppose |
| 4B | Re-elect Paul Kenneth Etchells | For |
| 4C | Re-elect Bruce Hardy McLain | Oppose |
| 5 | Appoint the statutory auditors | For |
| 6 | Appoint the external auditors | Oppose |
| 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 the Board of Directors | For |
| 11 | Allow the board to determine the auditors remuneration | For |