LINDT & SPRUNGLI AG 18/04/2024 AGM
1Approve Financial StatementsAbstain
2Approve the Remuneration ReportOppose
3Advisory Vote on the Sustainability Report 2023Abstain
4Discharge the Board of Directors and Group ManagementFor
5Approve the DividendFor
6Reduce Share CapitalFor
7.1.1Re-elect Ernst TannerOppose
7.1.2Re-elect Dieter Weisskopf Oppose
7.1.3Re-elect Dr. Rudolf K. Sprüngli Oppose
7.1.4Re-elect Elisabeth Gürtler Oppose
7.1.5Re-elect Thomas RinderknechtFor
7.1.6Re-elect Silvio DenzFor
7.1.7Re-elect Monique Bourquin Oppose
7.2.1Elect Compensation and Nomination Committee Chair: Monique BourquinFor
7.2.2Elect Compensation and Nomination Committee Chair: Rudolf K. SprüngliOppose
7.2.3Elect Compensation and Nomination Committee Chair: Silvio DenzFor
7.3Appoint Independent ProxyFor
7.4Appoint PwC as AuditorsOppose
8.1Approval of the Maximum Aggregate Compensation Amount for the Board of Directors for the Term of Office 2024/2025For
8.2Approval of the Maximum Aggregate Compensation Amount for the Group Management for the Financial Year 2025Oppose
9Amend ArticlesFor