| SCHINDLER HOLDING AG | 19/03/2012 AGM | |
|---|---|---|
| 1a | Receive the Annual Report | For |
| 1b | Approve the Remuneration Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board of Directors and the Management | For |
| 4.1.1 | Re-Elect Lord Charles Powell of Bayswater | Oppose |
| 4.1.2 | Re-Elect Prof. Dr. Karl Hofstetter | For |
| 4.1.3 | Re-Elect Rolf Schweiger | For |
| 4.1.4 | Re-Elect Prof. Prof. Dr. Klaus W. Wellershoff | For |
| 4.2.1 | Elect Rudolf Fischer | Oppose |
| 4.3 | Appoint the auditors | Abstain |
| 5 | Amend Articles: paragraph 1 and 3 of Article 23 | For |
| 6.1 | Reduce Share Capital | For |
| 6.2 | Reduce Participation Capital | For |