LONZA GROUP AG 09/05/2025 AGM
1Approval of the Management Report, the Consolidated Financial Statements and the Financial Statements 2024Abstain
2Approve Non-Financial ReportAbstain
3Consultative Vote on the Remuneration Report 2024Abstain
4Discharge of the Members of the Board of Directors and the Executive CommitteeFor
5Appropriation of Available Earnings / Reserves from Capital ContributionsFor
6.1.1Re-Elect Marion Helmes - Non-Executive DirectorFor
6.1.2Re-Elect Jean-Marc Huët - Chair (Non Executive)Oppose
6.1.3Re-Elect Angelica Kohlmann - Non-Executive DirectorFor
6.1.4Re-Elect Christoph Mäder - Senior Independent DirectorOppose
6.1.5Re-Elect Roger Nitsch - Non-Executive DirectorFor
6.1.6Re-Elect Barbara Richmond - Non-Executive DirectorOppose
6.1.7Re-Elect Jürgen Steinemann - Non-Executive DirectorOppose
6.2.1Elect Juan Andres - Non-Executive DirectorFor
6.2.2Elect Eric Drapé - Non-Executive Director For
6.2.3Elect David Meline - Non-Executive DirectorFor
6.3Re-elect Jean-Marc Huët as Chair of the BoardFor
6.4.1Elect Remuneration Committee Member: Angelica KohlmannFor
6.4.2Elect Remuneration Committee Member: Christoph MäderOppose
6.4.3Elect Remuneration Committee Member: Jürgen SteinemannOppose
6.4.4Elect Remuneration Committee Member: Eric DrapéFor
6.4.5Elect Remuneration Committee Member: David MelineFor
7Appoint the Auditors for the 2026 financial yearFor
8Appoint Independent ProxyFor
9Approval of the Compensation for the Board of DirectorsOppose
10.1Approval of the Aggregate Amount of Variable Short-Term Compensation for the Executive Committee for 2024Oppose
10.2Approve the Remuneration ReportOppose
11Transact Any Other BusinessAbstain