

| HENKEL AG & Co KGaA | 06/04/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the General Partner | For |
| 4 | Discharge the Board | For |
| 5 | Discharge the Shareholders Committee | For |
| 6 | Appoint the Auditors | Oppose |
| 7.1 | Approve Control Agreements and Profit Transfer Agreements | For |
| 7.2 | Approve Domination Agreements and Profit-Transfer Agreements | For |
| 7.3 | Approve Control Agreements and Profit-Transfer Agreements | For |
| 7.4 | Approve Control Agreements and Profit-Transfer Agreements | For |