| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Partner | For |
| 4 | Discharge the Board | For |
| 5 | Discharge the Shareholder's Committee | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Approve Affiliation Agreements with Subsidiaries Henkel Neunte Verwaltungsgesellschaft mbH and Henkel Zehnte Verwaltungsgesellschaft mbH | Abstain |
| 8 | Authorise Share Repurchase, Reissuance, and Cancellation of Treasury Shares | Oppose |
| 9 | Authorise Board to use Equity Derivatives to Repurchase Shares | Oppose |
| 10 | Approve Creation of EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Oppose |
