ASSA ABLOY AB
Proposal 7.A
RESOLUTION REGARDING ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 7.B
RESOLUTION REGARDING DISPOSITIONS OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.90 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 7.C.1
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: LARS RENSTROM (CHAIRMAN OF THE BOARD)
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7.C.2
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: CARL DOUGLAS (VICE CHAIRMAN OF THE BOARD)
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7.C.3
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: EVA KARLSSON (BOARD MEMBER)
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7.C.4
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: BIRGITTA KLASEN (BOARD MEMBER)
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7.C.5
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: LENA OLVING (BOARD MEMBER)
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7.C.6
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: SOFIA SCHORLING HOGBERG (BOARD MEMBER)
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7.C.7
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: JAN SVENSSON (BOARD MEMBER)
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7.C.8
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: JOAKIM WEIDEMANIS (BOARD MEMBER)
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7.C.9
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: RUNE HJALM (BOARD MEMBER, EMPLOYEE REPRESENTATIVE)
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7.C10
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: MATS PERSSON (BOARD MEMBER, EMPLOYEE REPRESENTATIVE)
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7.C11
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: BJARNE JOHANSSON (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE)
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7.C12
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: NADJA WIKSTROM (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE)
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7.C13
RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: NICO DELVAUX (CEO)
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8
DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE EIGHT
Caisse vote:
For
Applicable policy or principle:
PC_04_03
Proposal 9.A
DETERMINATION OF FEES TO THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 9.B
DETERMINATION OF FEES TO THE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 10
ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, EVA KARLSSON, LENA OLVING, SOFIA SCHORLING HOGBERG AND JOAKIM WEIDEMANIS AS MEMBERS OF THE BOARD OF DIRECTORS. BIRGITTA KLASEN AND JAN SVENSSON HAVE DECLINED RE-ELECTION. ELECTION OF JOHAN HJERTONSSON AND SUSANNE PAHLEN AKLUNDH AS NEW MEMBERS OF THE BOARD OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11
ELECTION OF AUDITOR: RE-ELECTION OF THE REGISTERED AUDIT FIRM ERNST & YOUNG AB AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION. ERNST & YOUNG AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 12
RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 13
RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_08
Proposal 14
RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM
Caisse vote:
For
Applicable policy or principle:
PC_06_02