| HENKEL AG & Co KGaA | 11/04/2011 AGM | |
|---|---|---|
| 1 | approve the annual reports and financial statements | For |
| 2 | Allocation of income and dividend | For |
| 3 | Discharge the general partner | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Discharge the shareholders' committee | For |
| 6 | Appoint the auditors | For |
| 7 | Elect Norbert Reithofer to the shareholders' committee | For |
| 8 | Approve control and profit and loss transfer agreements with subsidiaries | For |