STRAUMANN HOLDING AG
Proposal 1.1
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1.2
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1.3
APPROVE NON-FINANCIAL REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.85 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.1
APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.2 MILLION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.2
APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.8 MILLION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.3
APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.2 MILLION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.1
REELECT PETRA RUMPF AS DIRECTOR AND BOARD CHAIR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.2
REELECT OLIVIER FILLIOL AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.3
REELECT MARCO GADOLA AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.4
REELECT THOMAS STRAUMANN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.5
REELECT REGULA WALLIMANN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.6
ELECT XIAOQUN CLEVER-STEG AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.7
ELECT STEFAN MEISTER AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.1
APPOINT OLIVIER FILLIOL AS MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.2
REAPPOINT MARCO GADOLA AS MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.3
REAPPOINT REGULA WALLIMANN AS MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
DESIGNATE NEOVIUS AG AS INDEPENDENT PROXY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
RATIFY ERNST & YOUNG AG AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
TRANSACT OTHER BUSINESS
Caisse vote:
Against
Applicable policy or principle:
PC_00