HENKEL AG & Co KGaA 17/06/2020 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Discharge the PartnerFor
4Discharge the BoardOppose
5Discharge the Shareholders' Committee For
6Appoint the AuditorsFor
7.1Elect Simone Bagel TrahOppose
7.2Elect Lutz Bunnenberg For
7.3Elect Benedikt-Richard Freiherr von HermanOppose
7.4Elect Timotheus HottgesAbstain
7.5Elect Michael KaschkeOppose
7.6Elect Barbara KuxFor
7.7Elect Simone MenneFor
7.8Elect Philipp ScholzOppose
8.1Elect Shareholder Committee Chair: Paul AchleitnerFor
8.2Elect Shareholder Committee Member: Simone Bagel-TrahFor
8.3Elect Shareholder Committee Member: Alexander BirkenFor
8.4Elect Shareholder Committee Member: Johann-Christoph FreyFor
8.5Elect Shareholder Committee Member: Christoph HenkelFor
8.6Elect Shareholder Committee Member: Christoph KneipFor
8.7Elect Shareholder Committee Member: Ulrich LehnerFor
8.8Elect Shareholder Committee Member: Norbert ReithoferFor
8.9Elect Shareholder Committee Member: Konstantin von UngerFor
8.10Elect Shareholder Committee Member: Jean-Francois van BoxmeerFor
9Approve Remuneration for Members of the Management BoardAbstain
10Approve Creation of EUR 43.8 Million Pool of Capital with Preemptive RightsFor
11Amend Articles of Association: Participation Requirements and Proof of EntitlementFor