SCHINDLER HOLDING AG 26/03/2019 AGM
1Receive the Annual ReportNon-Voting
2Appropriation of profit as per balance sheetFor
3Discharge the BoardAbstain
4.1Approve Fees Payable to the Board of DirectorsFor
4.2Approve Fixed compensation of the Group Executive Committee for the financial year 2019For
4.3Approve the variable compensation of the Board of Directors for the financial year 2018Oppose
4.4Approve Approve the variable compensation of the Group Executive Committee for the financial year 2018Oppose
5.1Re-elect Silvo Napoli as board memeber and chairmanOppose
5.2.1Re-elect Alfred N. SchindlerOppose
5.2.2Re-elect Pius BascheraOppose
5.2.3Re-elect Erich AmmannFor
5.2.4Re-elect Luc BonnardOppose
5.2.5Re-elect Partice BulaAbstain
5.2.6Re-elect Monika ButlerFor
5.2.7Re-elect Rudolf W. FischerOppose
5.2.8Re-elect Anthony NightingaleAbstain
5.2.9Re-elect Tobais B. StaehelinFor
5.2.10Re-elect Carole VischerOppose
5.3.1Re-elect Remuneration Committee Member Pius BascheraOppose
5.3.2Re-lect Remuneration Committee Member Patrice BulaAbstain
5.3.3Re-elect Remuneration Committee Member Rudolf W. FischerOppose
5.4Appoint Independent ProxyFor
5.5Appoint the AuditorsOppose
6Transact Any Other BusinessOppose