Swisscom AG
Proposal 1.1
Accept Financial Statements and Statutory Reports
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 1.2
Approve Remuneration Report (Non-Binding)
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 2
Approve Allocation of Income and Dividends of CHF 22 per Share
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
Approve Discharge of Board and Senior Management
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4.1
Reelect Frank Esser as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.2
Reelect Barbara Frei as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.3
Reelect Hugo Gerber as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.4
Reelect Michel Gobet as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.5
Reelect Torsten Kreindl as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.6
Reelect Catherine Muehlemann as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.7
Reelect Theophil Schlatter as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.8
Reelect Hansueli Loosli as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.9
Reelect Hansueli Loosli as Board Chairman
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.1
Reelect Barbara Frei as Member of the Compensation Committee
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.2
Reelect Torsten Kreindl as Member of the Compensation Committee
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3
Reelect Hansueli Loosli as Member without Voting Rights of the Compensation Committee
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.4
Reelect Theophil Schlatter as Member of the Compensation Committee
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.5
Reelect Hans Werder as Member of the Compensation Committee
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6.1
Approve Remuneration of Directors in the Amount of CHF 2.6 Million
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 6.2
Approve Remuneration of Executive Committee in the Amount of CHF 9.7 Million
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 7
Designate Reber Rechtsanwaelte as Independent Proxy
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 8
Ratify KPMG as Auditors
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 9
Transact Other Business (Voting)
Caisse vote:
For
Applicable policy or principle:
PR_14