Lonza Group AG

Ticker: LONN
Meeting date: 25/04/2017
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Approve Discharge of Board and Senior Management For For
4 Approve Allocation of Income and Dividends of CHF 2.75 per Share For For
5.1a Reelect Patrick Aebischer as Director For For
5.1b Reelect Werner Bauer as Director For For
5.1c Reelect Jean-Daniel Gerber as Director For For
5.1d Reelect Christoph Maeder as Director For For
5.1e Reelect Barbara Richmond as Director For For
5.1f Reelect Margot Scheltema as Director For For
5.1g Reelect Rolf Soiron as Director For For
5.1h Reelect Juergen Steinemann as Director For For
5.1i Reelect Antonio Trius as Director For For
5.2 Elect Albert Baehny as Director For For
5.3 Elect Rolf Soiron as Board Chairman For For
5.4a Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee For For
5.4b Appoint Christoph Maeder as Member of the Nomination and Compensation Committee For For
5.4c Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee For For
6 Ratify KPMG AG as Auditors For For
7 Designate Daniel Pluess as Independent Proxy For For
8 Approve Remuneration of Directors in the Amount of CHF 3 Million For For
9.1 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 Million For For
9.2 Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 4.3 Million For For
9.3 Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 6.8 Million For For
10 Approve CHF 22 Million Share Capital Increase Via the Issuance of New Shares with Preemptive Rights For For
11 Approve Creation of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights For For
12 Approve CHF 2.5 Million Increase in Pool of Conditional Capital without Preemptive Rights For For
13 Transact Other Business (Voting) For Against

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