SCHINDLER HOLDING AG 19/03/2020 AGM
1Approve Financial StatementsFor
2Appropriation of profit as per balance sheetFor
3Discharge the BoardAbstain
4.1Approve the variable compensation of the Board of Directors for the financial year 2019Oppose
4.2Approve the variable compensation of the Group Executive Committee for the financial year 2019Oppose
4.3Approve fixed compensation of the board of directors for the financial year 2020For
4.4Approve Fixed compensation of the Group Executive Committee for the financial year 2020Oppose
5.1Re-elect Silvo Napoli Oppose
5.2Elect Orit GadieshFor
5.3.1Re-elect Alfred N. SchindlerOppose
5.3.2Re-elect Prof. Dr. Pius BascheraOppose
5.3.3Re-elect Erich AmmannFor
5.4.4Re-elect Luc BonnardOppose
5.3.5Re-elect Patrice BulaOppose
5.3.6Re-elect Prof. Dr. Monika ButlerFor
5.3.7Re-elect Dr. Rudolf W. FischerOppose
5.3.8Re-elect Tobias StaehelinOppose
5.3.9Re-elect Carole VischerOppose
5.4.1Re-elect Remuneration Committee Member Pius BascheraOppose
5.4.2Re-lect Remuneration Committee Member Patrice BulaOppose
5.4.3Re-elect Remuneration Committee Member Rudolf W. FischerOppose
5.5Appoint Independent ProxyFor
5.6Appoint the AuditorsFor