SCHINDLER HOLDING AG 20/03/2018 AGM
1Approve Financial StatementsFor
2Approve the appropriation of profit.For
3Discharge the BoardAbstain
4.1Approve Fixed compensation for the Board of directors for the financial year 2018Oppose
4.2Approve Fixed compensation of the Group Executive Committee for the financial year 2018For
4.3Approve the variable compensation of the Board of Directors for the financial year 2017Oppose
4.4Approve the variable compensation of the Executive committee for the financial year 2017 Oppose
5.1Re-elect Silvio NapoliOppose
5.2Elect Michael NillesFor
5.3Elect Erich AmmannFor
5.4.1Re-elect Alfred N. SchindlerOppose
5.4.2Re-elect Pius Baschera Oppose
5.4.3Re-elect Luc BonnardOppose
5.4.4Re-lect Monica ButlerAbstain
5.4.5Re-elect Patrice Bulla Abstain
5.4.6Re-elect Rudolf W. Fischer Oppose
5.4.7Re-elect Anthony NightingaleAbstain
5.4.8Re-elect Tobias B. StaehelinOppose
5.4.9Re-elect Carole VischerOppose
5.5.1Re-elect Pius Baschera as member of the Compensation Committee Oppose
5.5.2Re-elect Patrice Bula as member of the Compensation CommitteeAbstain
5.5.3Re-elect Rudolf W. Fischer as member of the compensation committeeFor
5.5Appoint Independent ProxyFor
5.6The Board of Directors proposed the re-election of Ernst & Young Ltd as auditor for the financial year 2018. Oppose