ADIDAS AG 07/05/2009 AGM
1Receive the Annual ReportNon-Voting
2Approve the dividendOppose
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5aRe-election of a supervisory board member: Dr. Stefan JentzschFor
5bRe-election of a supervisory board member: Igor LandauFor
5cRe-election of a supervisory board member: Willi SchwerdtleFor
5dRe-election of a supervisory board member: Christian TourresFor
5eElection of a supervisory board member: Herbert KauffmannFor
5fElection of a supervisory board member: Alexander PopowFor
6Amend Articles: proxy votingFor
7Amend Articles: restriction of shareholders’ rights to talk at the general meetingOppose
8Authority to cancel existing Authorised Capital, to create new Authorised Capital and related amendments to the Articles of AssociationFor
9Authority to cancel existing Authorised Capital, to create new Authorised Capital and related amendments to the Articles of AssociationFor
10Authorise Share RepurchaseFor
11Authorise share repurchase by use of equity derivativesFor
12Appoint the auditorsAbstain