Attendance and Voting Results
Attendance: 104,972,807 shares = 52.98% of the share capital entitled to vote  Presentation of the adopted Annual Financial Statements of adidas AG and of the approved Consolidated Financial Statements as of December 31, 2007, of the Management Report of adidas AG and of the Group Management Report as well as of the Supervisory Board Report for the fiscal year 2007No vote carried out on this agenda item  Resolution on the appropriation of retained earningsYes: 104,314,878 (= 99.94%) No: 67,657 Abstention: 590,272  Resolution on the ratification of the actions of the Executive Board for the fiscal year 2007Yes: 104,401,041 (= 99.61%) No: 410,349 Abstention: 152,801  Resolution on the ratification of the actions of the Supervisory Board for the fiscal year 2007Yes: 99,705,856 (= 99.59%) No: 410,545 Abstention: 152,486  Resolution regarding the amendment of § 18 section 3 (Remuneration of the Members of a Supervisory Board Committee) of the Articles of AssociationYes: 104,311,274 (= 99.90%) No: 108,655 Abstention: 552,878  Resolution on the cancellation of the authorized capital pursuant to § 4 section 3 of the Articles of Association, on the creation of a new Authorized Capital 2008 together with the authorization to exclude subscription rights as well as on the respective amendment to the Articles of AssociationYes: 103,703,554 (= 98.86%) No: 1,199,852 Abstention: 69,401  Resolution granting the authorization to repurchase and use the Company's treasury shares pursuant to § 71 section 1 no. 8 AktG including the cancellation of shares, while revoking the existing authorizationYes: 103,200,519 (= 98.94%) No: 1,108,214 Abstention: 664,074  Resolution granting the authorization to use equity derivatives in connection with the acquisition of treasury shares pursuant to § 71 section 1 no. 8 AktG while excluding shareholders' tender and subscription rightsYes: 103,023,907 (= 99.15%) No: 886,243 Abstention: 1,062,657  Appointment of the Auditor and the Group Auditor for the fiscal year 2008Yes: 104,357,062 (= 99.62%) No: 393,442 Abstention: 222,303
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