| LINDT & SPRUNGLI AG | 16/04/2009 AGM | |
|---|---|---|
| 1 | Approve Annual Report (including Remuneration Report), Financial Statements and Accounts | FOR |
| 2 | Discharge Board Members | FOR |
| 3 | Approve Allocation of Income and Dividend | FOR |
| 4 | Election | None |
| 4.1 | Elect members of the Board of Directors | None |
| None | Dr. Franz Peter Oesch (affiliated) | OPPOSE |
| None | Ms. Elisabeth Gürtler (independent) | FOR |
| 4.2 | Ratify Auditors | FOR |