| LONZA GROUP AG | 03/04/2012 AGM | |
|---|---|---|
| 1 | Approve Consolidated Financial Statements | For |
| 2 | Approve Annual Report and Financial Statements | For |
| 3 | Consultative Vote on the Remuneration Report | Oppose |
| 4 | Approve the dividend | For |
| 5 | Discharge the Board of Directors | For |
| 6.1 | Re-elect Patrick Aebischer | For |
| 6.2 | Re-elect Jean-Daniel Gerber | For |
| 6.3 | Re-elect Gerhard Mayr | For |
| 6.4 | Re-elect Rolf Soiron | For |
| 6.5 | Re-elect Sir Richard Sykes | For |
| 6.6 | Re-elect Peter Wilden | For |
| 6.7 | Elect Margot Scheltema | For |
| 6.8 | Elect Jörg Reinhardt | For |
| 7 | Appoint the auditors | For |