| SWISSCOM | 21/04/2009 AGM | |
|---|---|---|
| 1 | Approve Annual Report, Financial Statements and Accounts | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge Board Members and Executive Management | For |
| 4 | Reduce Share Capital via Cancellation of Shares | For |
| 5 | Elections | Non-Voting |
| 5.1 | Re-Elect Mr. Michel Gobet (Connected) | For |
| 5.2 | Re-Elect Dr. Torsten G. Kreindl (Independent) | For |
| 5.3 | Re-Elect Mr. Richard Roy (Independent) | For |
| 5.4 | Re-Elect Mr. Othmar T. Vock (Independent) | For |
| 5.5 | Elect Mr. Hansueli Loosli (Independent) | For |
| 6 | Ratify Auditors | For |