HUGO BOSS AG 27/05/2020 AGM
1Receive the Financial StatementsNon-Voting
2Approve the DividendFor
3Approve the Discharge of Management BoardOppose
4Approve the Discharge of Supervisory BoardOppose
5.AElect Iris Epple-Righi to the Supervisory BoardFor
5.BElect Gaetano Marzotto to the Supervisory BoardFor
5.CElect Luca Marzotto to the Supervisory BoardFor
5.DElect Christina Rosenberg to the Supervisory BoardFor
5.EElect Robin Stalker to the Supervisory BoardFor
5.FElect Hermann Waldemer to the Supervisory BoardFor
6Appoint the AuditorsAbstain
7Approve Fees Payable to the Board of DirectorsOppose
8Amend Articles: Electronic Vote For
9Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesOppose
10Authorize Use of Financial Derivatives when Repurchasing SharesOppose