ADIDAS AG 12/05/2016 AGM
1Presentation of the financial statements and annual report Non-Voting
2Approve the DividendFor
3Ratify the acts of the Executive BoardFor
4Ratify the acts of the Supervisory Board For
5Set the Number of Board DirectorsFor
6.1Elect Ian Gallienne Abstain
6.2Elect Nassef SawirisFor
7Approve the profit transfer agreement with Adidas Anticipation GmbHFor
8Create Conditional CapitalFor
9Authorise Share RepurchaseFor
10Approval of use of derivatives for the purpose of acquiring own shares For
11.1Appoint the Auditors: For the review of the 2016 financial statements and group financial statementsOppose
11.2Appoint the Auditors: For the review of the 2016 interim reportsOppose
11.3Appoint the Auditors: For review of the 2017 interim reports Oppose