PUMA SE 11/05/2022 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) Non-Voting
2Approve the DividendFor
3Approve Discharge of Management Board for Fiscal Year 2021 Abstain
4Approve Discharge of Supervisory Board for Fiscal Year 2021 Abstain
5Appoint the AuditorsFor
6Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 15.1 Million Pool of Capital to Guarantee Conversion Rights Oppose
7Reissue of Treasury Shares with Pre-emption Rights DisappliedFor
8Amend Articles Re: Supervisory Board Term of Office For
9Amend Articles Re: Proof of Entitlement For
10Approve Remuneration Report Oppose