Lonza Group AG

Ticker: LONN
Meeting date: 09/04/2013
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 2.15 per Share For For
5.1.1 Reelect Patrick Aebischer as Director For For
5.1.2 Reelect Jean-Daniel Gerber as Director For For
5.1.3 Reelect Margot Scheltema as Director For For
5.1.4 Reelect Rolf Soiron as Director For For
5.1.5 Reelect Peter Wilden as Director For For
5.2.1 Elect Werner Bauer as Director For For
5.2.2 Elect Thomas Ebeling as Director For For
5.2.3 Elect Antonio Trius as Director For For
6 Ratify KPMG AG as Auditors for Fiscal 2013 For For
7 Approve Extension of CHF 5 Million Pool of Capital without Preemptive Rights For For

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