SWISSCOM AG, ITTIGEN
Proposal 1.1
REPORT OF THE FINANCIAL YEAR 2015: APPROVAL OF THE MANAGEMENT COMMENTARY, FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 1.2
REPORT OF THE FINANCIAL YEAR 2015: CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2015
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 2
APPROPRIATION OF THE RETAINED EARNINGS 2015 AND DECLARATION OF DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4.1
ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF FRANK ESSER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.2
ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF BARBARA FREI
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.3
ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF CATHERINE MUEHLEMANN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.4
ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF THEOPHIL SCHLATTER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.5
ELECTION TO THE BOARD OF DIRECTORS: ELECTION OF ROLAND ABT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.6
ELECTION TO THE BOARD OF DIRECTORS: ELECTION OF VALERIE BERSET BIRCHER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.7
ELECTION TO THE BOARD OF DIRECTORS: ELECTION OF ALAIN CARRUPT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.8
ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF HANSUELI LOOSLI
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4.9
ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.1
ELECTION TO THE REMUNERATION COMMITTEE: ELECTION OF FRANK ESSER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.2
ELECTION TO THE REMUNERATION COMMITTEE: RE-ELECTION OF BARBARA FREI
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3
ELECTION TO THE REMUNERATION COMMITTEE: RE-ELECTION OF HANSUELI LOOSLI
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.4
ELECTION TO THE REMUNERATION COMMITTEE: RE-ELECTION OF THEOPHIL SCHLATTER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.5
ELECTION TO THE REMUNERATION COMMITTEE: RE-ELECTION OF HANS WERDER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6.1
APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2017
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 6.2
APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2017
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 7
RE-ELECTION OF THE INDEPENDENT PROXY / ANWALTSKANZLEI REBER RECHTSANWAELTE, ZURICH
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 8
RE-ELECTION OF THE STATUTORY AUDITORS / KPMG AG, MURI B. BERN
Caisse vote:
For
Applicable policy or principle:
PR_06