STRAUMANN HOLDING AG 05/04/2022 AGM
1.1Approve Financial StatementsOppose
1.2Advisory Vote on the Remuneration ReportOppose
2Approve the DividendFor
3Approve Share SplitFor
4Discharge of the Board of Directors and the Executive ManagementOppose
5Approve Fees Payable to the Board of DirectorsFor
6.1Approve Fixed Remuneration of Executive CommitteeFor
6.2Approve the Long-Term Variable Compensation of Executive Committee.Abstain
6.3Approve Short-Term Variable Remuneration of Executive Committee.Oppose
7.1Elect Gilbert Achermann - Chair (Non Executive)Oppose
7.2Elect Marco Gadola - Non-Executive DirectorOppose
7.3Elect Juan José Gonzalez - Non-Executive DirectorAbstain
7.4Elect Dr. Beat Lüthi - Non-Executive DirectorOppose
7.5Elect Petra Rumpf - Executive DirectorAbstain
7.6Elect Dr. Thomas Straumann - Vice Chair (Non Executive)Oppose
7.7Elect Regula Wallimann - Non-Executive DirectorAbstain
7.8Elect Nadia Tarolli Schmidt - Non-Executive DirectorFor
8.1Elect Remuneration Committee Member: Beat LüthiOppose
8.2Elect Remuneration Committee Member: Regula WallimannAbstain
8.3Elect Remuneration Committee Member: Juan José GonzalezAbstain
8.4Elect Remuneration Committee Member: Nadia Tarolli SchmidtFor
9Appoint Independent ProxyFor
10Appoint the AuditorsAbstain