| 1 | Approve the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the General Partner | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Discharge the Shareholder' Committee | For |
| 6 | Appoint the auditors | For |
| 7a | Re-elect Dr. rer. nat. Simone Bagel-Trah | For |
| 7b | Re-elect Kaspar von Braun | For |
| 7c | Elect Mr. Boris Canessa | For |
| 7d | Elect Mr. Ferdinand Groos | For |
| 7e | Re-elect Mrs. Beatrice Guillaume-Grabisch | For |
| 7f | Re-elect Michael Kaschke | For |
| 7g | Re-elect Mr. Thierry Paternot | For |
| 7h | Re-elect Theo Siegert | For |
| 8a | Election of Shareholder Committee : Paul Achleitner | For |
| 8b | Election of Shareholder Committee : Dr. rer. nat. Simone Bagel-Trah | For |
| 8c | Election of Shareholder Committee : Johann-Christoph Frey | For |
| 8d | Election of Shareholder Committee : Stefan Hamelmann | For |
| 8e | Election of Shareholder Committee : Christoph Henkel | For |
| 8f | Election of Shareholder Committee : Prof. Dr. rer. pol. Ulrich Lehner | For |
| 8g | Election of Shareholder Committee : Norbert Reithofer | For |
| 8h | Election of Shareholder Committee : Konstantin von Unger | For |
| 8i | Election of Shareholder Committee : Karel Vuursteen | For |
| 8j | Election of Shareholder Committee : Werner Wenning | For |
| 9 | Approval of an amendment agreement to modify the existing control and profit and loss transfer agreement between Henkel AG & Co. KGaA and Elch GmbH | For |
| 10 | Amendment to Article 17 and Article 33 of the Articles of Association (Remuneration of the Supervisory Board and the Shareholders' Committee) | For |
