STRAUMANN HOLDING AG
Proposal 1.1
APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2020 BUSINESS YEAR
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 1.2
CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE 2020 BUSINESS YEAR
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 2
APPROPRIATION OF EARNINGS AND DIVIDEND PAYMENT FOR THE 2020 BUSINESS YEAR: CHF 5.75 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3
DISCHARGE OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 5.1
APPROVAL OF THE FIXED COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1 APRIL 2021 TO 31 MARCH 2022
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 5.2
APPROVAL OF THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 5.3
APPROVAL OF THE SHORT-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2020 BUSINESS YEAR
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 6.1
RE-ELECTION OF GILBERT ACHERMANN AS A MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6.2
RE-ELECTION OF SEBASTIAN BURCKHARDT AS A MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6.3
RE-ELECTION OF MARCO GADOLA AS A MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6.4
RE-ELECTION OF JUAN JOSE GONZALEZ AS A MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6.5
RE-ELECTION OF BEAT LUETHI AS A MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6.6
RE-ELECTION OF H.C. THOMAS STRAUMANN AS A MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6.7
RE-ELECTION OF REGULA WALLIMANN AS A MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6.8
ELECTION OF PETRA RUMPF AS A MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7.1
ELECTION OF BEAT LUETHI AS A MEMBER OF THE COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_04_02
Proposal 7.2
ELECTION OF REGULA WALLIMANN AS A MEMBER OF THE COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_04_02
Proposal 7.3
ELECTION OF JUAN JOSE GONZALEZ AS A MEMBER OF THE COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_04_02
Proposal 8
ELECTION OF NEOVIUS AG, BASEL, AS THE INDEPENDENT VOTING REPRESENTATIVE
Caisse vote:
For
Applicable policy or principle:
PC_Annexe
Proposal 9
ELECTION OF ERNST AND YOUNG AG, BASEL, AS THE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_05