| ESPRIT HOLDINGS LTD | 10/12/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Special Dividend | For |
| 4i | Re-elect Mr. Heinz Jürgen Krogner-Kornalik | Oppose |
| 4ii | Re-elect Mr. Jürgen Alfred Rudolf Friedrich | Oppose |
| 4iii | Elect Mr. Ronald Van Der Vis | For |
| 4iv | Elect Mr. Chew Fook Aun | For |
| 4v | Elect Mr. Francesco Trapani | For |
| 4vi | Directors' Fees | Oppose |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Issue shares for cash | For |
| 8 | Adopt a New Share Option Scheme | Oppose |