HENKEL AG & Co KGaA 22/04/2024 AGM
1Approve Financial StatementsAbstain
2Approve the DividendFor
3Approve Discharge of Personally Liable Partner for Fiscal Year 2023For
4Approve Discharge of Supervisory Board for Fiscal Year 2023For
5Approve Discharge of Shareholders' Committee for Fiscal Year 2023For
6Appoint the AuditorsFor
7.1Elect Dr. Simone Bagel Trah - Chair (Non Executive)Oppose
7.2Elect Lutz Bunnenberg - Non-Executive DirectorFor
7.3Elect Peter Gruber - Non-Executive DirectorFor
7.4Elect Benedikt-Richard Freiherr von Herman - Non-Executive DirectorOppose
7.5Elect Barbara Kux - Non-Executive DirectorOppose
7.6Elect Anja Langenbucher - Non-Executive DirectorFor
7.7Elect Laurent Martinez - Non-Executive DirectorFor
7.8Elect Simone Menne - Non-Executive DirectorFor
8.1Elect Shareholders Committee member Paul AchleitnerFor
8.2Elect Shareholders Committee member Simone Bagel-TrahOppose
8.3Elect Shareholders' Committee member Alexander Birken Abstain
8.4Elect Shareholders' Committee member Kaspar von BraunFor
8.5Elect Shareholders' Committee member Christoph KneipFor
8.6Elect Shareholders' Committee member Thomas ManchotFor
8.7Elect Shareholders' Committee member James RowanFor
8.8Elect Shareholders' Committee member Konstantin von UngerOppose
8.9Elect Shareholders' Committee member Jean-François van BoxmeerOppose
8.10Elect Shareholders' Committee member Poul Weihrauch For
9Approve the Remuneration ReportOppose
10Approve Fees Payable to the Board of DirectorsFor
11Control and profit transfer agreementsFor