Attendance: 104,972,807 shares = 52.98% of the share capital entitled to vote
[1] 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 2007
No vote carried out on this agenda item
[2] Resolution on the appropriation of retained earnings
Yes: 104,314,878 (= 99.94%)
No: 67,657
Abstention: 590,272
[3] Resolution on the ratification of the actions of the Executive Board for the fiscal year 2007
Yes: 104,401,041 (= 99.61%)
No: 410,349
Abstention: 152,801
[4] Resolution on the ratification of the actions of the Supervisory Board for the fiscal year 2007
Yes: 99,705,856 (= 99.59%)
No: 410,545
Abstention: 152,486
[5] Resolution regarding the amendment of § 18 section 3 (Remuneration of the Members of a Supervisory Board Committee) of the Articles of Association
Yes: 104,311,274 (= 99.90%)
No: 108,655
Abstention: 552,878
[6] 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 Association
Yes: 103,703,554 (= 98.86%)
No: 1,199,852
Abstention: 69,401
[7] 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 authorization
Yes: 103,200,519 (= 98.94%)
No: 1,108,214
Abstention: 664,074
[8] 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 rights
Yes: 103,023,907 (= 99.15%)
No: 886,243
Abstention: 1,062,657
[9] Appointment of the Auditor and the Group Auditor for the fiscal year 2008
Yes: 104,357,062 (= 99.62%)
No: 393,442
Abstention: 222,303