STRAUMANN HOLDING AG 05/04/2019 AGM
1.1Approve Consolidated Financial Statements and the Management ReportOppose
1.2Approve the Remuneration ReportOppose
2Approve the DividendFor
3Discharge the BoardAbstain
4Approve Fees Payable to the Board of DirectorsFor
5.1Approve Fees Payable to the Executive CommitteeFor
5.2Approve Long-Term Variable Remuneration of Executive CommitteeOppose
5.3Approve Short-Term Variable Remuneration of Executive CommitteeOppose
6.1Re-elect Gilbert AchermannOppose
6.2Re-elect Monique BourquinAbstain
6.3Re-elect Sebastian BurckhardtOppose
6.4Re-elect Ulrich LooserOppose
6.5Re-elect Beat LuethiOppose
6.6Re-elect Thomas StraumannOppose
6.7Re-elect Regula WallimannFor
6.8Elect Juan-Jose GonzalezFor
7.1Re-elect Remuneration Committee Member Monique BourquinAbstain
7.2Re-elect Remuneration Committee Member Ulrich LooserOppose
7.3Re-elect Remuneration Committee Member Thomas StraumannOppose
8Appoint Independent ProxyFor
9Appoint the AuditorsAbstain