LONZA GROUP AG 08/05/2024 AGM
1Approve Financial StatementsAbstain
2Approve Non-Financial StatementsAbstain
3Approve the Remuneration ReportOppose
4Discharge the Board and Executive CommitteeFor
5Approve the DividendFor
6.1.ARe-elect Marion Helmes - Non-Executive DirectorFor
6.1.BRe-elect Angelica Kohlmann - Non-Executive DirectorFor
6.1.CRe-elect Christoph Mäder - Senior Independent DirectorOppose
6.1.DRe-elect Roger Nitsch - Non-Executive DirectorOppose
6.1.ERe-elect Barbara Richmond - Non-Executive DirectorOppose
6.1.FRe-elect Jürgen Steinemann - Non-Executive DirectorOppose
6.1.GRe-elect Olivier Verscheure - Non-Executive DirectorFor
6.2Elect Jean-Marc Huët - Chair (Non Executive)For
6.3Elect Jean-Marc Huët as ChairmanFor
6.4.AElect Remuneration Committee member Angelica KohlmannFor
6.4.BElect Remuneration Committee member Christoph MäderFor
6.4.CElect Remuneration Committee member Jürgen SteinemannOppose
7Appoint the AuditorsFor
8Appoint Independent ProxyFor
9Approve Fees Payable to the Board of DirectorsFor
10.1Approve Variable Short-Term Remuneration of Executive CommitteeOppose
10.2Approve Variable Long-Term Remuneration of Executive CommitteeOppose
11Allow Proxy SolicitationFor