ASSA ABLOY AB
Proposal 9.A
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 9.B
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.20 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 9.C1
APPROVE DISCHARGE OF LARS RENSTROM
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 9.C2
APPROVE DISCHARGE OF CARL DOUGLAS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 9.C3
APPROVE DISCHARGE OF JOHAN HJERTONSSON
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 9.C4
APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERG
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 9.C5
APPROVE DISCHARGE OF EVA KARLSSON
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 9.C6
APPROVE DISCHARGE OF LENA OLVING
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 9.C7
APPROVE DISCHARGE OF JOAKIM WEIDEMANIS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 9.C8
APPROVE DISCHARGE OF SUSANNE PAHLEN AKLUNDH
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 9.C9
APPROVE DISCHARGE OF RUNE HJALM
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 9.C10
APPROVE DISCHARGE OF MATS PERSSON
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 9.C11
APPROVE DISCHARGE OF BJARNE JOHANSSON
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 9.C12
APPROVE DISCHARGE OF NADJA WIKSTROM
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 9.C13
APPROVE DISCHARGE OF BIRGITTA KLASEN
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 9.C14
APPROVE DISCHARGE OF JAN SVENSSON
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 9.C15
APPROVE DISCHARGE OF CEO NICO DELVAUX
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 10
DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARD
Caisse vote:
For
Applicable policy or principle:
PC_04_03
Proposal 11.A
APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.9 MILLION FOR CHAIR, SEK 1.07 MILLION FOR VICE CHAIR AND SEK 860,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 11.B
APPROVE REMUNERATION OF AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 12
REELECT LARS RENSTROM (CHAIR), CARL DOUGLAS (VICE CHAIR), JOHAN HJERTONSSON, EVA KARLSSON, LENA OLVING, SOFIA SCHORLING HOGBERG, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT ERIK EKUDDEN AS NEW DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PC_04_01
Proposal 13
RATIFY ERNST & YOUNG AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 14
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 15
APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PC_06_01
Proposal 16
AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
Caisse vote:
For
Applicable policy or principle:
PC_08
Proposal 17
APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2022
Caisse vote:
For
Applicable policy or principle:
PC_06_02