STRAUMANN HOLDING AG 04/04/2018 AGM
1.1Approve Financial StatementsFor
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
6.1Reelect Gilbert Achermann as Director and Board ChairmanOppose
6.2Reelect Monique Bourquin as DirectorAbstain
6.3Reelect Sebastian Burckhardt as DirectorFor
6.4Reelect Ulrich Looser as DirectorFor
6.5Reelect Beat Luethi as DirectorFor
6.6Reelect Thomas Straumann as DirectorAbstain
6.7Reelect Regula Wallimann as DirectorFor
7.1Reappoint Monique Bourquin as Member of the Compensation CommitteeAbstain
7.2Reappoint Ulrich Looser as Member of the Compensation CommitteeFor
7.3Reappoint Thomas Straumann as Member of the Compensation CommitteeOppose
8Appoint Independent ProxyFor
9Appoint the AuditorsAbstain