SCHINDLER HOLDING AG 17/03/2014 AGM
1.1Receive the Annual ReportOppose
1.2Approve the Remuneration ReportOppose
2Approve the dividendFor
3Discharge the Board of Directors and of the Group Executive CommitteeFor
4Amend ArticlesOppose
5.1Approve the Remuneration of the Board of DirectorsAbstain
5.2Approve the remuneration of the Group Executive CommitteeAbstain
6.1Elect Jürgen TinggrenOppose
6.2Re-election of Alfred N. SchindlerOppose
6.3Re-election of Luc BonnardOppose
6.4.1Elect Dr. Hubertus von Grünberg to the Board of Directors and as a member of the compensation CommitteeOppose
6.4.2Elect Prof. Dr. Pius Baschera to the Board of Directors and as a member of the compensation CommitteeOppose
6.4.3Election of Dr. Rudolf Fischer to the Board of Directors and as a member of the Compensation CommitteeOppose
6.5.1Re-election of Prof. Dr. Monika BütlerFor
6.5.2Re-elect Carole VischerOppose
6.5.3Re-elect Prof. Dr. Karl HofstetterFor
6.5.4Re-elect Anthony NightingaleAbstain
6.5.5Re-elect Rolf SchweigerFor
6.5.6Re-elect Prof. Dr. Klaus WellershoffFor
6.6Election of the Independent ProxyFor
6.7Appoint the auditorsOppose
7.1Reduce Share CapitalFor
7.2Reduction of the participation capitalFor