SCHINDLER HOLDING AG 19/03/2024 AGM
1Approve Financial StatementsAbstain
2Approve the DividendFor
3Approve Non-Financial ReportOppose
4Discharge the Board of Directors and Group Executive CommitteeFor
5.1Variable compensation of the Board of Directors for the financial year 2023Oppose
5.2Variable compensation of the Group Executive Committee for the financial year 2023Oppose
5.3Fixed compensation of the Board of Directors for the financial year 2024For
5.4Fixed compensation of the Group Executive Committee for the financial year 2024Oppose
6.1Re-elect Silvio Napoli Oppose
6.2ARe-elect Alfred N.Schindler Oppose
6.2BRe-elect Patrice BulaOppose
6.2CRe-elect Luc Bonnard Oppose
6.2DRe-elect Monika ButlerOppose
6.2ERe-elect Günter Schäuble Oppose
6.2FRe-elect Tobias Staehelin For
6.2GRe-elect Carole Vischer Oppose
6.2HRe-elect Petra A. WinklerOppose
6.3Elect Christoph Mäder Abstain
6.4Elect Thomas H. Zurbuchen For
6.5ARe-elect Compensation Committee Member: Patrice BulaOppose
6.5BRe-elect Compensation Committee Member: Monika Butler Oppose
6.6Elect Compensation Committee Member: Petra WinklerOppose
6.7Re-elect Independent ProxyFor
6.8Appoint PwC as AuditorsFor
7Amend Articles: Abolition of compulsory sharesFor