STRAUMANN HOLDING AG 05/04/2023 AGM
1.1Approve Financial StatementsAbstain
1.2Approve the Remuneration ReportOppose
2Approve the DividendFor
3Discharge the BoardFor
4Approval of the Maximum Aggregate Compensation of the Board of Directors For
5.1Approve Fixed Remuneration of Executive CommitteeFor
5.2Approve the Long-Term Variable Compensation of Executive CommitteeAbstain
5.3Approve Short-Term Variable Remuneration of Executive CommitteeAbstain
6.1Elect Gilbert Achermann - Chair (Non Executive)Oppose
6.2Elect Marco Gadola - Non-Executive DirectorFor
6.3Elect Juan José Gonzalez - Non-Executive DirectorFor
6.4Elect Petra Rumpf - Vice Chair (Non Executive)For
6.5Elect Thomas Straumann - Vice Chair (Non Executive)Oppose
6.6Elect Nadia Tarolli Schmidt - Non-Executive DirectorOppose
6.7Elect Regula Wallimann - Non-Executive DirectorFor
6.8Elect Olivier Filliol - Non-Executive DirectorFor
7.1Elect Remuneration Committee Member: Marco GadolaOppose
7.2Elect Remuneration Committee Member: Nadia Tarolli SchmidtFor
7.3Elect Remuneration Committee: Regula WallimannFor
8Appoint Independent ProxyFor
9Appoint the AuditorsAbstain
10.1Amend Articles: Corporate PurposeFor
10.2Amend Articles: Shares, Share Capital and Share RegisterFor
10.3Amend Articles: Possibility to hold virtual or hybrid Meetings of ShareholdersFor
10.4Amend Articles: Powers and Formalities of the General Shareholders' Meeting and the Board of DirectorsFor
10.5Amend Articles: Remuneration, Mandates and Contracts of the Board of Directors and the Executive ManagementFor
10.6Amend Articles: Other Amendments of the Articles of AssociationFor