SIKA AG 28/03/2023 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Discharge the BoardFor
4.1.1Elect Paul Hälg - Chair (Non Executive)Oppose
4.1.2Elect Viktor Waldemar Balli - Non-Executive DirectorFor
4.1.3Elect Lucrece Foufopoulos-De Ridder - Non-Executive DirectorOppose
4.1.4Elect Justin Howell - Non-Executive DirectorFor
4.1.5Elect Gordana Landen - Non-Executive DirectorFor
4.1.6Elect Monika Ribar - Non-Executive DirectorFor
4.1.7Elect Paul Schuler - Non-Executive DirectorFor
4.1.8Elect Thierry Vanlancker - Non-Executive DirectorFor
4.2Elect Paul Hälg as Chairman (Non Executive)Oppose
4.3.1Elect Justin Howell to the Nomination and Compensation CommitteeFor
4.3.2Elect Gordana Landen to the Nomination and Compensation CommitteeFor
4.3.3Elect Thierry Vanlancker to the Nomination and Compensation CommitteeFor
4.4Appoint the AuditorsFor
4.5Appoint Independent ProxyFor
5.1Approve the Remuneration ReportOppose
5.2Approve Fees Payable to the Board of DirectorsFor
5.3 Approval of the future compensation of Group ManagementOppose
6Approve Capital BandOppose
7.1Amend Articles: Mandatory amendments of the Articles of Association to reflect the corporate law reformFor
7.2Amend Articles: Editorial amendments to the Articles of AssociationFor
7.3Amend Articles: Supplement of the Nominee ProvisionFor
7.4Amend Articles: Allow Virtual MeetingFor
7.5Amend Articles: Electronic Means for Board MeetingsFor
7.6Amend Articles: Reduction of the number of mandates outside the GroupFor
8Approve all Board proposalsAbstain