SCHINDLER HOLDING AG 23/03/2021 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Discharge the BoardOppose
4.1Approve Variable Remuneration for the Board of Directors for 2020Oppose
4.2Approve the Variable Compensation of the Group Executive Committee for the financial year 2020Oppose
4.3Fixed compensation of the Board of Directors for the financial year 2021For
4.4Fixed compensation of the Group Executive Committee for the Financial Year 2021For
5.1Elect Silvio Napoli - Chair (Executive)Oppose
5.2Elect Adam Keswick - Non-Executive DirectorAbstain
5.3Elect Günter Schäuble - Executive DirectorFor
5.4.1Elect Alfred N.Schindler - Non-Executive DirectorOppose
5.4.2Elect Pius Baschera - Vice Chair (Non Executive)Oppose
5.4.3Elect Erich Ammann - Executive DirectorFor
5.4.4Elect Luc Bonnard - Non-Executive DirectorOppose
5.4.5Elect Patrice Bula - Non-Executive DirectorFor
5.4.6Elect Monika Butler - Non-Executive DirectorFor
5.4.7Elect Orit Gadiesh - Executive DirectorFor
5.4.8Elect Tobias Staehelin - Executive DirectorFor
5.4.9Elect Carole Vischer - Non-Executive DirectorOppose
5.5Elect Remuneration Committee: Mr. Adam KeswickAbstain
5.6.1Re-Elect Remuneration Committee: Prof. Dr. Pius Baschera Oppose
5.6.2Re-Elect Remuneration Committee: Patrice BulaOppose
5.7Appoint Independent ProxyFor
5.8Appoint the AuditorsAbstain