HENKEL AG & Co KGaA 19/04/2010 AGM
1Receive the Annual ReportNon-Voting
2Approve the dividendFor
3Discharge the general partnerFor
4Discharge the Supervisory BoardFor
5Discharge the Executive BoardFor
6Appoint the auditorsAbstain
7aElection to the Supervisory Board: Dipl.-Kfm. Johann-Christoph FreyOppose
7bElection to the Supervisory Board: Dr. rer. nat. Kaspar Freiherr von BraunOppose
8Approve the remuneration system for the members of the Board of ManagementFor
9Amendments to the Articles of Association based on ARUGFor
10Authorise Share RepurchaseOppose
11Cancellation of existing authorised capital, authorisation to create new authorised capital 2010 and related amendments to the Articles of AssociationFor
NoneSpecial meeting of holders of preference sharesNone
1Report on the decision of the general meeting of ordinary shareholders on the cancellation of existing authorised capital, the authorisation to create new authorised capital 2010 and the related amendments to the Articles of AssociationNon-Voting
2Cancellation of existing authorised capital, authorisation to create new authorised capital 2010 and related amendments to the Articles of AssociationFor