Lonza Group AG

Ticker: LONN
Meeting date: 04/05/2018
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 from Capital Contribution Reserves For For
5.1.1 Reelect Patrick Aebischer as Director For For
5.1.2 Reelect Werner Bauer as Director For For
5.1.3 Reelect Albert Baehny as Director For For
5.1.4 Reelect Christoph Maeder as Director For For
5.1.5 Reelect Barbara Richmond as Director For For
5.1.6 Reelect Margot Scheltema as Director For For
5.1.7 Reelect Juergen Steinemann as Director For For
5.1.8 Reelect Antonio Trius as Director For For
5.2.1 Elect Angelica Kohlmann as Director For For
5.2.2 Elect Olivier Verscheure as Director For For
5.3 Elect Albert Baehny as Board Chairman For For
5.4.1 Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee For For
5.4.2 Reappoint Juergen Steinmann as Member of the Nomination and Compensation Committee For For
5.5 Appoint Angelica Kohlmann 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 3.1 Million For For
9.1 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.5 Million For For
9.2 Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 6.1 Million For For
9.3 Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 10.3 Million For For
10 Transact Other Business (Voting) For Against

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