SCHINDLER HOLDING AG 25/03/2025 AGM
1Approve Financial StatementsAbstain
2Approve the DividendFor
3Approve Non-Financial StatementsAbstain
4Discharge the Board and Senior ManagementFor
5.1Variable compensation of the Board of Directors for the financial year 2024For
5.2Variable compensation of the Group Executive Committee for the financial year 2024Oppose
5.3Fixed compensation of the Board of Directors for the financial year 2025Oppose
5.4Fixed compensation of the Group Executive Committee for the financial year 2025Oppose
6.1Elect Josef Ming - Chair (Non Executive)Oppose
6.2.1Re-elect Alfred N.Schindler - Non-Executive DirectorOppose
6.2.2Re-elect Patrice Bula - Vice Chair (Non Executive)Oppose
6.2.3Re-elect Monika Butler - Non-Executive DirectorOppose
6.2.4Re-elect Christoph Mäder - Non-Executive DirectorOppose
6.2.5Re-elect Günter Schäuble - Executive DirectorOppose
6.2.6Re-elect Tobias Staehelin - Executive DirectorOppose
6.2.7Re-elect Carole Vischer - Non-Executive DirectorOppose
6.2.8Re-elect Petra A. Winkler - Executive DirectorOppose
6.2.9Re-elect Thomas H. Zurbuchen - Non-Executive DirectorFor
6.3Elect Marion Bonnard - Non-Executive DirectorFor
6.4Elect Cyrill Bucher - Non-Executive DirectorFor
6.5.1Re-elect Compensation Committee Member: Patrice BulaOppose
6.5.2Elect Remuneration CommitteeOppose
6.5.3Elect Compensation Committee Member: Petra WinklerOppose
6.6Elect Compensation Committee Member: Christoph MäderAbstain
6.7Appoint Independent ProxyFor
6.8Appoint PwC as AuditorsAbstain
7Transact Any Other BusinessOppose