| SCHINDLER HOLDING AG | 26/03/2008 AGM | |
|---|---|---|
| 1a | Approve Annual Report, Financial Statements and Accounts | For |
| 1b | Advisory Vote on Remuneration Report | Oppose |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge Board Members and Executive Management | Oppose |
| 4.1 | Re-Elect Board Members | Oppose |
| 4.2 | Re-elect Mr. Schindler as Chairman of the Board | Oppose |
| 5 | Ratify Auditors | For |
| 6 | Capital Reduction | Non-Voting |
| 6.1 | Reduce Share Capital via Cancellation of Registered Shares | For |
| 6.2 | Reduce Share Capital via Cancellation of Dividend Rights Certificates | For |