| HENKEL AG & Co KGaA | 04/04/2014 AGM | |
|---|---|---|
| 1 | Approve the annual financial statements | For |
| 2 | Approve the dividend | For |
| 3 | Approve and ratify the actions of the Personally Liable Partner | For |
| 4 | Approve and ratify the actions of the Supervisory Board | For |
| 5 | Approve and ratify the actions of the Shareholders' Committee | For |
| 6 | Appoint the auditors | For |
| 7 | Elect Ms. Barbara Kux | For |