SCHINDLER HOLDING AG 22/03/2022 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 the financial year 2021Oppose
4.2Approve variable compensation of the Group Executive Committee for the financial year 2021Oppose
4.3Approve Fixed compensation of the Board of Directors for the financial year 2022For
4.4Approve fixed compensation of the Group Executive Committee for the financial year 2022For
5.1Re-elect Silvio Napoli - Chair & Chief ExecutiveOppose
5.2Elect Petra A. Winkler - Executive DirectorFor
5.3.1Re-elect Alfred N.Schindler - Chair Emeritus Oppose
5.3.2Re-elect Pius Baschera - Vice Chair (Non Executive)Oppose
5.3.3Re-elect Erich Ammann - Executive DirectorOppose
5.3.4Re-elect Luc Bonnard - Non-Executive DirectorOppose
5.3.5Re-elect Patrice Bula - Non-Executive DirectorFor
5.3.6Re-elect Monika Butler - Non-Executive DirectorFor
5.3.7Re-elect Orit Gadiesh - Executive DirectorFor
5.3.8Re-elect Adam Keswick - Non-Executive DirectorFor
5.3.9Re-elect Günter Schäuble - Executive DirectorFor
5.3.10Re-elect Tobias Staehelin - Executive DirectorFor
5.3.11Re-elect Carole Vischer - Non-Executive DirectorOppose
5.4.1Elect Remuneration Committee member: Prof. Dr. Pius Baschera Oppose
5.4.2Elect Remuneration Committee member: Mr. Patrice BulaFor
5.4.3Elect Remuneration Committee member: Mr. Adam KeswickFor
5.5Re-appoint Independent ProxyFor
5.6Re-elect PricewaterhouseCoopers Ltd., Zurich, as Statutory Auditors for the financial year 2022.For