ZALANDO SE 02/06/2015 AGM
1Presentation of financial statementsNon-Voting
2Discharge the Management BoardFor
3Discharge the Supervisory BoardFor
4Appoint the auditorsOppose
5.a1Elect Cristina StenbeckOppose
5.a2Elect Lorenzo Grabau Oppose
5.a3Elect Lothar LanzFor
5.a4Elect Anders Holch PovlsenOppose
5.a5Elect Kai-Uwe RickeAbstain
5.a6Elect Alexander SamwerAbstain
5.ba1Elect Beate SierteOppose
5.ba2Elect Dylan RossOppose
5.ba3Elect Konrad SchaefersOppose
5.bb1Elect Yvonne JamalOppose
5.bb2Elect Christine de WendelOppose
5.bb3Elect Clemens KressOppose
6Approve fees payable to the Board of DirectorsFor
7Authorise Share RepurchaseFor
8Use financial derivatives for share repurchase For
9Create conditional capital for share issuance and amend articles accordinglyFor
10Create conditional capital for convertible bonds or stock options issuance and amend articles accordinglyOppose
11Approve adjustments to conditional capital 2013 and conditional capital 2014 For
12Amend Articles: Articles 10 and 18For
13Approve inter-company agreement with subsidiary Zalando Fashion Entrepreneurs GmbHFor