Lonza Group AG

Ticker: LONN
Meeting date: 28/04/2020
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
5.1.1 Reelect Werner Bauer as Director For For
5.1.2 Reelect Albert Baehny as Director For For
5.1.3 Reelect Angelica Kohlmann 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 Juergen Steinemann as Director For For
5.1.7 Reelect Olivier Verscheure as Director For For
5.2.1 Elect Dorothee Deuring as Director For For
5.2.2 Elect Moncef Slaoui as Director For For
5.3 Reelect Albert Baehny as Board Chairman For For
5.4.1 Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee For For
5.4.2 Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee For For
5.4.3 Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee For For
6 Ratify KPMG Ltd as Auditors For For
7 Designate ThomannFischer as Independent Proxy For For
8 Approve Remuneration of Directors in the Amount of CHF 2.9 Million For For
9.1 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.8 Million for the Period July 1, 2020 - June 30, 2021 For For
9.2 Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 4 Million for Fiscal 2019 For For
9.3 Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 12 Million for Fiscal 2020 For For
10 Transact Other Business (Voting) Vote rationale: We will not support an agenda item if the information disclosed is insufficient to make an informed decision. Global Voting Guidelines For Against

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