ABB AG
Proposal 1
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
APPROVE REMUNERATION REPORT (NON-BINDING)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.84 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.1
AMEND ARTICLES RE: SHARES AND SHARE REGISTER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.2
AMEND ARTICLES RE: RESTRICTION ON REGISTRATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.3
AMEND ARTICLES RE: GENERAL MEETING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.4
APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.5
AMEND ARTICLES RE: BOARD OF DIRECTORS AND COMPENSATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 259.3 MILLION AND THE LOWER LIMIT OF CHF 212.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.1
APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 4.4 MILLION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.2
APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 43.9 MILLION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.1
REELECT GUNNAR BROCK AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.2
REELECT DAVID CONSTABLE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.3
REELECT FREDERICO CURADO AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.4
REELECT LARS FOERBERG AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.5
ELECT DENISE JOHNSON AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.6
REELECT JENNIFER XIN-ZHE LI AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.7
REELECT GERALDINE MATCHETT AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.8
REELECT DAVID MELINE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.9
REELECT JACOB WALLENBERG AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.10
REELECT PETER VOSER AS DIRECTOR AND BOARD CHAIR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.1
REAPPOINT DAVID CONSTABLE AS MEMBER OF THE COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.2
REAPPOINT FREDERICO CURADO AS MEMBER OF THE COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.3
REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF THE COMPENSATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
DESIGNATE ZEHNDER BOLLIGER & PARTNER AS INDEPENDENT PROXY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
RATIFY KPMG AG AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_00