Lonza Group AG

Ticker: LONN
Meeting date: 05/05/2023
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 3.50 per Share For For
5.1.1 Reelect Albert Baehny as Director For For
5.1.2 Reelect Marion Helmes 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 Roger Nitsch as Director For For
5.1.6 Reelect Barbara Richmond as Director For For
5.1.7 Reelect Juergen Steinemann as Director For For
5.1.8 Reelect Olivier Verscheure as Director For For
5.2 Reelect Albert Baehny as Board Chair For For
5.3.1 Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee For For
5.3.2 Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee For For
5.3.3 Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee For For
6 Ratify KPMG AG as Auditors for Fiscal Year 2023 For For
7 Ratify Deloitte AG as Auditors for Fiscal Year 2024 For For
8 Designate ThomannFischer as Independent Proxy For For
9.1 Amend Corporate Purpose For For
9.2 Approve Creation of Capital Band within the Upper Limit of CHF 86.6 Million and the Lower Limit of CHF 67.1 Million with or without Exclusion of Preemptive Rights For For
9.3 Amend Articles Re: Voting on the Executive Committee Compensation For For
9.4 Amend Articles of Association For For
10 Approve Remuneration of Directors in the Amount of CHF 2.9 Million For For
11.1 Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 3.5 Million for Fiscal Year 2022 For For
11.2 Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 12.1 Million for Fiscal Year 2023 For For
11.3 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.3 Million for the Period July 1, 2023 - December 31, 2023 For For
11.4 Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 19.6 Million for the Period January 1, 2024 - December 31, 2024 For For
12 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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