

| HENKEL AG & Co KGaA | 09/04/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Partner | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Discharge the Shareholder's Committee | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Elect Philipp Scholz | Oppose |
| 8 | Elect Johann-Christoph Frey to the Shareholder's Committee | For |