STRAUMANN HOLDING AG 07/04/2020 AGM
1.1Approve Financial StatementsOppose
1.2Approve Remuneration PolicyOppose
2Approve the DividendFor
3Discharge the BoardFor
4Approve Fees Payable to the Board of Directors.For
5.1Approve Fixed Remuneration of Executive Committee.For
5.2Approve the Long-Term Variable Compensation of Executive Committee.Oppose
5.3Approve Short-Term Variable Remuneration of Executive Committee.Oppose
6.1Elect Gilbert AchermannOppose
6.2Elect Monique BourquinAbstain
6.3Elect Sebastian BurckhardtOppose
6.4Elect Juan José GonzalezFor
6.5Elect Beat LüthiOppose
6.6Elect Thomas StraumannOppose
6.7Elect Regula WallimannFor
6.8Elect Marco Gadola Oppose
7.1Elect Remuneration Committee Member: Monique BourquinFor
7.2Elect Remuneration Committee Member: Beat LüthiOppose
7.3Elect Remuneration Committee Member: Regula WallimannFor
8Appoint Independent ProxyFor
9Appoint the AuditorsOppose