LONZA GROUP AG
Proposal 1
APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
NON-FINANCIAL REPORT 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
APPROPRIATION OF AVAILABLE EARNINGS / RESERVES FROM CAPITAL CONTRIBUTIONS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.1.1
RE-ELECTIONS TO THE BOARD OF DIRECTORS: MARION HELMES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.1.2
RE-ELECTIONS TO THE BOARD OF DIRECTORS: JEAN-MARC HUET
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.1.3
RE-ELECTIONS TO THE BOARD OF DIRECTORS: ANGELICA KOHLMANN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.1.4
RE-ELECTIONS TO THE BOARD OF DIRECTORS: CHRISTOPH MADER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.1.5
RE-ELECTIONS TO THE BOARD OF DIRECTORS: ROGER NITSCH
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.1.6
RE-ELECTIONS TO THE BOARD OF DIRECTORS: BARBARA RICHMOND
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.1.7
RE-ELECTIONS TO THE BOARD OF DIRECTORS: JURGEN STEINEMANN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.2.1
ELECTIONS TO THE BOARD OF DIRECTORS: JUAN ANDRES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.2.2
ELECTIONS TO THE BOARD OF DIRECTORS: ERIC DRAPE (ELECTION EFFECTIVE AS FROM 14 MAY 2025)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.2.3
ELECTIONS TO THE BOARD OF DIRECTORS: DAVID MELINE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.3
RE-ELECTION OF JEAN-MARC HUET AS CHAIR OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.4.1
RE-ELECTIONS AND ELECTIONS TO THE REMUNERATION COMMITTEE: ANGELICA KOHLMANN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.4.2
RE-ELECTIONS AND ELECTIONS TO THE REMUNERATION COMMITTEE: CHRISTOPH MADER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.4.3
RE-ELECTIONS AND ELECTIONS TO THE REMUNERATION COMMITTEE: JURGEN STEINEMANN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.4.4
RE-ELECTIONS AND ELECTIONS TO THE REMUNERATION COMMITTEE: ERIC DRAPE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.4.5
RE-ELECTIONS AND ELECTIONS TO THE REMUNERATION COMMITTEE: DAVID MELINE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
RE-ELECTION OF DELOITTE LTD, ZURICH, AS AUDITORS FOR THE FINANCIAL YEAR 2026
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
ELECTION OF LENZ CAEMMERER, ATTORNEYS AT LAW AND NOTARIES, BASEL, AS INDEPENDENT PROXY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
APPROVAL OF THE COMPENSATION FOR THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10.1
COMPENSATION OF THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10.2
COMPENSATION OF THE EXECUTIVE COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR 2026
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL DURING THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS (YES = IN FAVOR OF THE PROPOSALS OF THE BOARD OF DIRECTORS; NO = VOTE AGAINST ANY SUCH YET UNKNOWN NEW OR MODIFIED PROPOSAL; ABSTAIN = ABSTAIN)
Caisse vote:
Against
Applicable policy or principle:
PDV_01