STRAUMANN HOLDING AG 18/03/2011 AGM
1Presentation of the 2010 Business Report and the Reports of the AuditorsNon-Voting
2.1Approve Annual Report, Annual Financial Statements, and Consolidated Financial StatementsFor
2.2Advisory Vote on the Remuneration ReportOppose
3Approval of Allocation of Income and DividendFor
4Amendment of the Articles of AssociationFor
5Discharge the Board of DirectorsFor
6.1Re-elect Gilbert AchermannFor
6.2Re-elect Dr Sebastian BurckhardtFor
6.3Re-elect Dominik EllenriederFor
6.4Re-elect Roland HessFor
6.5Re-elect Ulrich LooserFor
6.6Re-elect Dr Beat LüthiFor
6.7Re-elect Stefan MeisterFor
6.8Re-elect Dr h.c. Thomas StraumannFor
7Appoint the AuditorsOppose