SCHINDLER HOLDING AG 28/03/2023 AGM
1Approve Financial StatementsAbstain
2Approve the DividendFor
3Discharge of the members of the Board of Directors and of the Group Executive CommitteeOppose
4.1Approve the Variable Compensation of the Board of Directors for FY 2022Oppose
4.2Approve Variable Compensation of the Group Executive Committee for FY 2022Oppose
4.3Approve Fixed Compensation of the Board of Directors for FY 2023For
4.4Approve Fixed Compensation of the Group Executive Committee for FY 2023For
5.1Elect Silvio Napoli - Chair & Chief ExecutiveOppose
5.2.1Elect Alfred N.Schindler - Non-Executive DirectorFor
5.2.2Elect Patrice Bula - Vice Chair (Non Executive)For
5.2.3Elect Erich Ammann - Executive DirectorFor
5.2.4Elect Luc Bonnard - Non-Executive DirectorOppose
5.2.5Elect Monika Butler - Non-Executive DirectorOppose
5.2.6Elect Adam Keswick - Non-Executive DirectorFor
5.2.7Elect Günter Schäuble - Executive DirectorFor
5.2.8Elect Tobias Staehelin - Executive DirectorFor
5.2.9Elect Carole Vischer - Non-Executive DirectorOppose
5.2.10Elect Petra A. Winkler - Executive DirectorFor
5.3Elect Remuneration Committee member: Prof. Dr. Monika Bütler Oppose
5.4.1Elect Remuneration Committee member: Mr. Patrice BulaFor
5.4.2Elect Remuneration Committee member: Mr. Adam KeswickFor
5.5Appoint Independent ProxyFor
5.6Appoint the AuditorsFor
6.1Amend Articles: Revision of the Statutory Purpose of the CompanyFor
6.2Amend Articles: Changes of the Articles of Association triggered by the new Swiss corporate lawFor