| HENKEL AG & Co KGaA | 15/04/2013 AGM | |
|---|---|---|
| 1 | Approve the annual financial statements | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Personally Liable Partner | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Discharge the Shareholders' Committee | For |
| 6 | Appoint the auditors | For |
| 7 | Elect Jean-Francois van Boxmeer to the Shareholders' Committee | For |
| 8 | Amend Articles Re: Composition of the Supervisory Board | For |