ABB LTD
Proposal 1
APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2020
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
CONSULTATIVE VOTE ON THE 2020 COMPENSATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 3
DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
APPROPRIATION OF EARNINGS: DIVIDEND OF CHF 0.80 GROSS PER REGISTERED SHARE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 5
CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAM
Caisse vote:
For
Applicable policy or principle:
PC_Annexe
Proposal 6
RENEWAL OF AUTHORIZED SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PC_Annexe
Proposal 7.1
BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I. E. FROM THE 2021 ANNUAL GENERAL MEETING TO THE 2022 ANNUAL GENERAL MEETING
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 7.2
BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I. E. 2022
Caisse vote:
For
Applicable policy or principle:
PC_06_01
Proposal 8.1
REELECT GUNNAR BROCK AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8.2
REELECT DAVID CONSTABLE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8.3
REELECT FREDERICO CURADO AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8.4
REELECT LARS FOERBERG AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8.5
REELECT JENNIFER XIN-ZHE LI AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8.6
REELECT GERALDINE MATCHETT AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8.7
REELECT DAVID MELINE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8.8
REELECT SATISH PAI AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8.9
REELECT JACOB WALLENBERG AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8.10
REELECT PETER VOSER AS DIRECTOR AND BOARD CHAIRMAN
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 9.1
ELECTION TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE
Caisse vote:
For
Applicable policy or principle:
PC_04_02
Proposal 9.2
ELECTION TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO
Caisse vote:
For
Applicable policy or principle:
PC_04_02
Proposal 9.3
ELECTION TO THE COMPENSATION COMMITTEE: JENNIFER XIN-ZHE LI
Caisse vote:
For
Applicable policy or principle:
PC_04_02
Proposal 10
ELECTION OF THE INDEPENDENT PROXY: HANS ZEHNDER, ATTORNEY-AT-LAW
Caisse vote:
For
Applicable policy or principle:
PC_Annexe
Proposal 11
ELECTION OF THE AUDITOR: KPMG AG, ZURICH
Caisse vote:
For
Applicable policy or principle:
PC_05