SIKA AG 26/03/2024 AGM
1Approve Financial StatementsAbstain
2Approve the DividendFor
3Discharge the BoardFor
4.1.1Re-elect Viktor Waldemar Balli For
4.1.2Re-elect Lucrece Foufopoulos-De Ridder For
4.1.3Re-elect Justin Howell Oppose
4.1.4Re-elect Gordana Landen For
4.1.5Re-elect Monika Ribar Oppose
4.1.6Re-elect Paul Schuler For
4.1.7Re-elect Thierry Vanlancker Abstain
4.2Elect Thomas Aebischer For
4.3Elect Thierry Vanlancker as Board ChairFor
4.4.1Reappoint Justin Howell as Member of the Nomination and Compensation CommitteeFor
4.4.2Reappoint Gordana Landen as Member of the Nomination and Compensation CommitteeFor
4.4.3Appoint Paul Schuler as Member of the Nomination and Compensation CommitteeOppose
4.5Appoint KPMG as AuditorsFor
4.6Appoint Independent ProxyFor
5Approve Sustainability ReportAbstain
6.1Approve the Remuneration ReportOppose
6.2Approve Fees Payable to the Board of DirectorsFor
6.3Approval of the future compensation of Group ManagementOppose
7Transact Any Other BusinessOppose