SCHINDLER HOLDING AG 24/03/2026 AGM
1Approve Financial StatementsAbstain
2Approve the Dividend CHF 6.80For
3Approve Non-Financial StatementsAbstain
4Discharge the BoardFor
5.1Approve Fees Payable to the Board of DirectorsFor
5.2Variable compensation of the Group Executive Committee for the financial year 2025Oppose
5.3Fixed compensation of the Board of Directors for the financial year 2026For
5.4Fixed compensation of the Group Executive Committee for the financial year 2026For
6.1Re-elect Josef Ming - Chair (Non Executive)Abstain
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 Marion Bonnard - Non-Executive DirectorFor
6.2.4Re-elect Cyrill Bucher - Non-Executive DirectorFor
6.2.5Re-elect Monika Butler - Non-Executive DirectorOppose
6.2.6Re-elect Christoph Mäder - Non-Executive DirectorFor
6.2.7Re-elect Günter Schäuble - Executive DirectorOppose
6.2.8Re-elect Tobias Staehelin - Executive DirectorOppose
6.2.9Re-elect Carole Vischer - Non-Executive DirectorOppose
6.210Re-elect Petra A. Winkler - Executive DirectorOppose
6.211Re-elect Thomas H. Zurbuchen - Non-Executive DirectorFor
6.3.1Elect Remuneration Committee Member - Patrice BulaOppose
6.3.2Elect Remuneration Committee Member - Monika BütlerOppose
6.3.3Elect Remuneration Committee Member - Christoph MäderFor
6.4Appoint Independent Proxy - Dr. Adrian von SegesserFor
6.5Appoint the Auditors - PwCFor
7.1Reduce Share CapitalFor
7.2Reduce Participation CapitalFor
8Transact Any Other BusinessAbstain