Agenda Item Recommendation Board of Directors
     
1. APPROVAL OF THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2014
Approval
     
2. APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG
Approval
     
3. GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES Approval
     
4. ELECTIONS  
4.1 Re-election of the Board of Directors  
4.1.1 Paul J. Hälg as member Approval
4.1.2 Urs F. Burkard as member (representing holders of registered shares) Approval
4.1.3 Frits van Dijk as member (representing holders of bearer shares) Approval
4.1.4 Willi K. Leimer as member Approval
4.1.5 Monika Ribar as member Approval
4.1.6 Daniel J. Sauter as member Approval
4.1.7 Ulrich W. Sauter as member Approval
4.1.8 Jürgen Tinggren as member Approval
4.1.9 Christoph Tobler as member Approval
     
4.2 New election to the Board of Directors (proposal by Schenker-Winker Holding AG)  
4.2.1 New election of Max Roesle Rejection
     
4.3 Election of Chairman  
4.3.1 Proposal by Board of Directors: Re-election of Paul J. Hälg Approval
4.3.2 Proposal of Schenker-Winkler Holding AG: Election of Max Roesle Rejection
     
4.4 Re-election of the Nomination and Compensation Committee  
4.4.1 Frits van Dijk to the Nomination and Compensation Committee
Approval
4.4.2 Urs F. Burkard to the Nomination and Compensation Committee Approval
4.4.3 Daniel J. Sauter to the Nomination and Compensation Committee Approval
     
4.5 Election of Statutory Auditors Approval
     
4.6 Election of Independent Proxy Approval
     
5 COMPENSATION  
5.1 Consultative vote on Compensation Report 2014 Approval
5.2 Approval of the future compensation of the Board of Directors Approval
5.3 Approval of the future compensation of Group Management Approval
     
6 SEPARATE PROPOSALS BY SHAREHOLDERS  
6.1 Proposal by Ethos to delete the Opting out Clause Approval
6.2 Proposal by shareholder group Cascade/Bill & Melinda Gates Foundation Trust/Fidelity/Threadneedle requesting a Special Audit Approval
6.3 Proposal by shareholder group Cascade/Bill & Melinda Gates Foundation Trust/Fidelity/Threadneedle requesting the appointment of Special Experts
Approval