LONZA GROUP AG 05/05/2023 AGM
1Approve Financial StatementsAbstain
2Approve the Remuneration ReportOppose
3Discharge the Board and Executive CommitteeFor
4Approve the DividendFor
5.1.1Elect Albert M. Baehny - Chair (Non Executive)Oppose
5.1.2Elect Marion Helmes - Non-Executive DirectorFor
5.1.3Elect Angelica Kohlmann - Non-Executive DirectorFor
5.1.4Elect Christoph Mader - Senior Independent DirectorFor
5.1.5Elect Roger Nitsch - Non-Executive DirectorFor
5.1.6Elect Barbara Richmond - Non-Executive DirectorFor
5.1.7Elect Jürgen Steinemann - Non-Executive DirectorFor
5.1.8Elect Olivier Verscheure - Non-Executive DirectorFor
5.2Elect Albert M. Baehny - Chair (Non Executive)Oppose
5.3.1Elect Angelica Kohlmann to Nomination and Remuneration CommitteeFor
5.3.2Elect Christoph Mader to Nomination and Remuneration CommitteeFor
5.3.3Elect Jürgen Steinemann to Nomination and Remuneration CommitteeFor
6Appoint the Auditors for FY 2023Oppose
7Appoint the Auditors for FY 2024For
8Appoint Independent ProxyFor
9.1Amend Articles: Corporate PurposeFor
9.2Amend Articles: Capital BandOppose
9.3Amend Articles: Revised Executive Committee CompensationOppose
9.4Amend Articles: Other Adjustments to the Articles of Association For
10Approve Fees Payable to the Board of DirectorsFor
11.1Approve Variable Short-Term Remuneration of Executive CommitteeOppose
11.2Approve Variable Long-Term Remuneration of Executive CommitteeOppose
11.3Approve Fixed Remuneration of Executive Committee in the AmountFor
11.4Approve Remuneration Policy for FY 2024Oppose
12Transact Any Other BusinessAbstain