ABB LTD
Proposal 1
APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2019
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
CONSULTATIVE VOTE ON THE 2019 COMPENSATION REPORT
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3
DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
APPROPRIATION OF EARNINGS: CHF 0.80 GROSS PER REGISTERED SHARE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
AMENDMENT TO THE ARTICLES OF INCORPORATION: ARTICLE 39 PARA. 2 OF THE ARTICLES OF INCORPORATION
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 6.1
BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 6.2
BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2021
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 7.1
ELECTION OF MATTI ALAHUHTA, AS DIRECTOR TO THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7.2
ELECTION OF GUNNAR BROCK, AS DIRECTOR TO THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7.3
ELECTION OF DAVID CONSTABLE, AS DIRECTOR TO THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7.4
ELECTION OF FREDERICO FLEURY CURADO, AS DIRECTOR TO THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7.5
ELECTION OF LARS FOERBERG, AS DIRECTOR TO THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7.6
ELECTION OF JENNIFER XIN-ZHE LI, AS DIRECTOR TO THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7.7
ELECTION OF GERALDINE MATCHETT, AS DIRECTOR TO THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7.8
ELECTION OF DAVID MELINE, AS DIRECTOR TO THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7.9
ELECTION OF SATISH PAI, AS DIRECTOR TO THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7.10
ELECTION OF JACOB WALLENBERG, AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7.11
ELECTION OF PETER VOSER, AS DIRECTOR AND CHAIRMAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8.1
ELECTION TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8.2
ELECTION TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8.3
ELECTION TO THE COMPENSATION COMMITTEE: JENNIFER XIN-ZHE LI
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
ELECTION OF THE INDEPENDENT PROXY: HANS ZEHNDER
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 10
ELECTION OF THE AUDITORS: KPMG AG, ZURICH
Caisse vote:
For
Applicable policy or principle:
PR_06