| SCHINDLER HOLDING AG | 16/03/2009 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 | For |
| 4.1 | Re-Elect Board Members | For |
| 4.2 | Elect Board Members | For |
| 4.2.1 | Rolf Schweiger (independent) | For |
| 4.2.2 | Dr. oec. HSG Klaus W. Wellershof (independent) | For |
| 5 | Ratify Auditors | For |