Straumann Holding AG - Annual General Meeting on 17 April 2026 |
Voting results |
No. | Proposals | valid votes | Yes | No |
1.1 | Approval of the management report, the annual financial statements and the consolidated financial statements for the 2025 business year | 108,395,844 | 108,349,179 | 46,665 |
100.00 | 99.96 | 0.04 | ||
1.2 | Approval of the non-financial report for the 2025 business year | 108,261,580 | 107,475,512 | 786,068 |
100.00 | 99.27 | 0.73 | ||
1.3 | Consultative vote on the compensation report for the 2025 business year | 108,337,729 | 92,722,507 | 15,615,222 |
100.00 | 85.59 | 14.41 | ||
2 | Appropriation of available earnings and dividend payment for the 2025 business year | 108,466,259 | 108,425,498 | 40,761 |
100.00 | 99.96 | 0.04 | ||
3 | Discharge of the Board of Directors and the Executive Management Board | 84,309,455 | 83,688,992 | 620,463 |
100.00 | 99.26 | 0.74 | ||
4 | Approval of the maximum aggregate compensation of the Board of Directors | 108,346,467 | 102,242,526 | 6,103,941 |
100.00 | 94.37 | 5.63 | ||
5.1 | Approval of the maximum fixed compensation of the Executive Management Board for the period from 1 April 2026 to 31 March 2027 | 108,383,250 | 106,195,463 | 2,187,787 |
100.00 | 97.98 | 2.02 | ||
5.2 | Approval of the long-term variable compensation of the Executive Management Board for the current business year | 108,344,459 | 94,885,857 | 13,458,602 |
100.00 | 87.58 | 12.42 | ||
5.3 | Approval of the short-term variable compensation of the Executive Management Board for the business year 2025 | 108,355,418 | 94,306,364 | 14,049,054 |
100.00 | 87.03 | 12.97 | ||
5.4 | Approval of a one-time retention and engagement award for selected Executive Management Board members for the current business year | 107,808,470 | 79,797,324 | 28,011,146 |
100.00 | 74.02 | 25.98 | ||
6.1 | Election of Petra Rumpf as member of the Board and Chair | 107,422,775 | 103,914,165 | 3,508,610 |
100.00 | 96.73 | 3.27 | ||
6.2 | Election of Xiaoqun Clever-Steg as member of the Board | 108,406,366 | 107,939,880 | 466,486 |
100.00 | 99.57 | 0.43 | ||
6.3 | Election of Dr Olivier Filliol as member of the Board | 108,403,392 | 108,284,982 | 118,410 |
100.00 | 99.89 | 0.11 | ||
6.4 | Election of Stefan Meister as member of the Board | 108,416,370 | 106,562,733 | 1,853,637 |
100.00 | 98.29 | 1.71 | ||
6.5 | Election of Regula Wallimann as member of the Board | 108,421,457 | 108,077,248 | 344,209 |
100.00 | 99.68 | 0.32 | ||
6.6 | Election of Wolfgang Becker as member of the Board | 108,394,979 | 107,746,868 | 648,111 |
100.00 | 99.40 | 0.60 | ||
6.7 | Election of Sébastien Schatzmann as member of the Board | 107,810,119 | 100,328,845 | 7,481,274 |
100.00 | 93.06 | 6.94 | ||
7.1 | Election of Dr Olivier Filliol as member of the Human Resources & Compensation Committee | 108,406,659 | 107,244,768 | 1,161,891 |
100.00 | 98.93 | 1.07 | ||
7.2 | Election of Stefan Meister as member of the Human Resources & Compensation Committee | 108,398,993 | 105,417,962 | 2,981,031 |
100.00 | 97.25 | 2.75 | ||
7.3 | Election of Regula Wallimann as member of the Human Resources & Compensation Committee | 108,412,554 | 107,069,750 | 1,342,804 |
100.00 | 98.76 | 1.24 | ||
8 | Election of NEOVIUS AG, Basel, as independent voting representative | 108,493,029 | 108,323,297 | 169,732 |
100.00 | 99.84 | 0.16 | ||
9 | Election of Ernst & Young AG, Basel, as auditors | 108,455,099 | 103,757,643 | 4,697,456 |
100.00 | 95.67 | 4.33 |