LONZA GROUP AG 08/05/2026 AGM
1Approve Financial StatementsAbstain
2Approve Non-Financial StatementsAbstain
3Approve the Remuneration ReportOppose
4Discharge the Board and Senior ManagementFor
5Approve the Dividend of CHF 5.0 per ShareFor
6.1.1Re-elect Jean-Marc Huët - Chair (Non Executive)Oppose
6.1.2Re-elect Juan Andres - Non-Executive DirectorFor
6.1.3Re-elect Eric Drapé - Non-Executive DirectorFor
6.1.4Re-elect Marion Helmes - Non-Executive DirectorFor
6.1.5Re-elect Angelica Kohlmann - Non-Executive DirectorFor
6.1.6Re-elect Christoph Mäder - Senior Independent DirectorOppose
6.1.7Re-elect David Meline - Non-Executive DirectorFor
6.2.1Elect Sami Atiya - Non-Executive DirectorFor
6.2.2Elect Stephen Fry - Non-Executive DirectorFor
6.2.3Elect Claudia Süssmuth-Dyckerhoff - Non-Executive DirectorFor
6.3.1Re-elect Eric Drape to the Compensation CommitteeFor
6.3.2Re-elect Angelica Kohlmann to the Compensation CommitteeFor
6.3.3Re-elect Christoph Maeder to the Compensation CommitteeOppose
6.3.4Re-elect David Meline to the Compensation CommitteeFor
6.3.5Re-elect Claudia Suessmuth-Dyckerhoff to the Compensation CommitteeFor
7Appoint the Auditors, Deloitte For
8Appoint Lenz Caemmerer as Independent ProxyFor
9Approve Fees Payable to the Board of DirectorsFor
10.1Approve a the Variable Short-term Remuneration of the Executive CommitteeOppose
10.2Approve Fixed and Variable Long_term Remuneartion of the Executive CommitteeOppose
11Transact Any Other BusinessOppose