HENKEL AG & Co KGaA 14/04/2008 AGM
1Receive the reports & accounts, approve company financial statementsFor
2Approve the dividendFor
3Approve management board dischargeFor
4Approve supervisory board dischargeFor
5Approve shareholders' committee dischargeFor
6Appoint the auditorsFor
7aRe-elect a supervisory board memberOppose
7bElect new supervisory board memberOppose
7cElect new supervisory board memberFor
7dRe-elect a supervisory board memberOppose
7eElect new supervisory board memberFor
7fRe-elect a supervisory board memberOppose
7gRe-elect a supervisory board memberOppose
7hRe-elect a supervisory board memberOppose
8aRe-elect member of the shareholders' committeeFor
8bRe-elect member of the shareholders' committeeOppose
8cRe-elect member of the shareholders' committeeOppose
8dRe-elect member of the shareholders' committeeOppose
8eRe-elect member of the shareholders' committeeOppose
8fElect new member of the shareholders' committeeOppose
8gRe-elect member of the shareholders' committeeOppose
8hRe-elect member of the shareholders' committeeFor
8iElect member of the shareholders' committeeFor
8jRe-elect member of the shareholders' committeeOppose
9Authorise share repurchaseFor
10Amend articles to reflect the change in the personally liable partner of the companyOppose
11Approve change to two existing inter-company agreementsFor