Meeting details

ADIDAS AG



Proposal 2
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 PER SHARE

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 3
APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 4
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020

Caisse vote:
For

Applicable policy or principle:
PC_04


Proposal 5
ELECT JACKIE JOYNER-KERSEE TO THE SUPERVISORY BOARD

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 6
APPROVE REMUNERATION POLICY

Caisse vote:
For

Applicable policy or principle:
PC_06


Proposal 7
APPROVE REMUNERATION OF SUPERVISORY BOARD

Caisse vote:
For

Applicable policy or principle:
PC_06


Proposal 8
AMEND ARTICLES RE: INFORMATION FOR REGISTRATION IN THE SHARE REGISTER

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 9
APPROVE CREATION OF EUR 50 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 10
APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 11
CANCEL AUTHORIZED CAPITAL 2016

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 12
AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

Caisse vote:
For

Applicable policy or principle:
PC_08


Proposal 13
AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES

Caisse vote:
For

Applicable policy or principle:
PC_08


Proposal 14
RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021

Caisse vote:
For

Applicable policy or principle:
PC_05

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