

| SAMSONITE INTERNATIONAL SA | 26/09/2018 EGM | |
|---|---|---|
| 1 | Approve Resignation of Ramesh Dungarmal Tainwala as Director | For |
| 2 | Approve Equity Grant to Executive Directors | Oppose |
| 3 | Amend Existing Long Term Incentive Plan | Oppose |
| 4 | Approve Equity Grant to Kyle Francis Gendreau | Oppose |
| 5 | Approve Equity Grant to Other Connected Participants | Oppose |