Meeting details

ABB AG



Proposal 1
APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2021

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 2
CONSULTATIVE VOTE ON THE 2021 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

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 5
CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAMS 2020 AND 2021

Caisse vote:
For

Applicable policy or principle:
PC_02


Proposal 6.1
BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE

Caisse vote:
For

Applicable policy or principle:
PC_07


Proposal 6.2
BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR

Caisse vote:
For

Applicable policy or principle:
PC_06_01


Proposal 7.1
ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: GUNNAR BROCK AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 7.2
ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: DAVID CONSTABLE AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 7.3
ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: FREDERICO FLEURY CURADO AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 7.4
ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: LARS FOERBERG AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 7.5
ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: JENNIFER XIN-ZHE LI AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 7.6
ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: GERALDINE MATCHETT AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 7.7
ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: DAVID MELINE AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 7.8
ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: SATISH PAI AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 7.9
ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: JACOB WALLENBERG AS DIRECTOR

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 7.10
ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: PETER VOSER AS DIRECTOR AND CHAIRMAN

Caisse vote:
Against

Applicable policy or principle:
PC_04_01


Proposal 8.1
ELECTIONS TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 8.2
ELECTIONS TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 8.3
ELECTIONS TO THE COMPENSATION COMMITTEE: JENNIFER XIN-ZHE LI

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 9
ELECTION OF THE INDEPENDENT PROXY: ZEHNDER BOLLIGER AND PARTNER

Caisse vote:
For

Applicable policy or principle:
PC_Annexe


Proposal 10
ELECTION OF THE AUDITORS: KPMG AG

Caisse vote:
For

Applicable policy or principle:
PC_05

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