STRAUMANN HOLDING AG 09/04/2021 AGM
1.1Approve Financial StatementsOppose
1.2Advisory Vote on the Remuneration ReportOppose
2Approve the DividendFor
3Discharge the BoardOppose
4Approve Fees Payable to the Board of DirectorsFor
5Approval of the Compensation of the Executive ManagementOppose
5.1Approve Fixed Remuneration of Executive CommitteeFor
5.2Approve the Long-Term Variable Compensation of Executive Committee.Oppose
5.3Approve Short-Term Variable Remuneration of Executive Committee.Oppose
6.1Elect Gilbert Achermann - Chair (Non Executive)Oppose
6.2Elect Sebastian Burckhardt - Non-Executive DirectorOppose
6.3Elect Marco Gadola - Non-Executive DirectorOppose
6.4Elect Juan José Gonzalez - Non-Executive DirectorFor
6.5Elect Beat Lüthi - Non-Executive DirectorOppose
6.6Elect Thomas Straumann - Vice Chair (Non Executive)Oppose
6.7Elect Regula Wallimann - Non-Executive DirectorFor
6.8Elect Petra Rumpf - Executive DirectorFor
7.1Elect Remuneration Committee Member: Beat LüthiOppose
7.2Elect Remuneration Committee Member: Regula WallimannFor
7.3Elect Remuneration Committee Member: Juan José GonzalezFor
8Appoint Independent ProxyFor
9Appoint the AuditorsAbstain