HENKEL AG & Co KGaA 11/04/2016 AGM
1Approve the Annual Report and Financial StatementsFor
2Approve the DividendFor
3Discharge the Personally Liable PartnerFor
4Discharge the Supervisory BoardFor
5Discharge the Shareholder's committeeFor
6Appoint the AuditorsOppose
7.1Elect Simone Bagel-TrahFor
7.2Elect Kaspar Von BraunFor
7.3Elect Johann Christoph Frey For
7.4Elect Benedikt-Richard Freiherr Von HermanFor
7.5Elect Timotheus Hoettges For
7.6Elect Michael KaschkeAbstain
7.7Elect Barbara KuxFor
7.8Elect Theo SiegertFor
8.1Election to the Shareholders committee: Paul AchleitnerFor
8.2Election to the Shareholders committee: Simone Bagel-Trah For
8.3Election to the Shareholders committee: Boris CanessaFor
8.4Election to the Shareholders committee: Stefan HamelmannFor
8.5Election to the Shareholders committee: Christoph HenkelFor
8.6Election to the Shareholders committee: Ulrich Lehner For
8.7Election to the Shareholders committee: Norbert ReithoferFor
8.8Election to the Shareholders committee: Konstantin Von UngerFor
8.9Election to the Shareholders committee: Jean-Francois BoxmeerFor
8.10Election to the Shareholders committee: Werner WenningFor