GETINGE AB
Proposal 10
RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 11
RESOLUTION REGARDING DISPOSITIONS IN RESPECT OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: SEK 1.00 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 12
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 13.A
REPORT ON THE WORK OF THE NOMINATION COMMITTEE AND ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS: TEN WITH NO DEPUTY MEMBERS
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 13.B
REPORT ON THE WORK OF THE NOMINATION COMMITTEE AND ESTABLISHMENT OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 14.A
ESTABLISHMENT OF FEES TO THE BOARD OF DIRECTORS (INCLUDING FEES FOR WORK IN COMMITTEES)
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 14.B
ESTABLISHMENT OF FEES TO THE AUDITOR(S)
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 15.A
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: CARL BENNET
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 15.B
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: JOHAN BYGGE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 15.C
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: CECILIA DAUN WENNBORG
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 15.D
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: BARBRO FRIDEN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 15.E
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DAN FROHM
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 15.F
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: SOFIA HASSELBERG
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 15.G
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: JOHAN MALMQUIST
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 15.H
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MATTIAS PERJOS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 15.I
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MALIN PERSSON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 15.J
RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: JOHAN STERN
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 15.K
NEW ELECTION OF JOHAN MALMQUIST AS CHAIRMAN OF THE BOARD
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 16
ELECTION OF AUDITOR(S): THE REGISTERED AUDITING COMPANY OHRLINGS PRICEWATERHOUSECOOPERS AB SHALL BE RE-ELECTED FOR THE PERIOD UNTIL THE END OF THE AGM 2020, IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. FEES TO THE AUDITOR SHALL BE PAID IN ACCORDANCE WITH APPROVED INVOICES. OHRLINGS PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT, SHOULD THE AUDITING COMPANY BE ELECTED, JOHAN RIPPE WILL BE APPOINTED AS AUDITOR IN CHARGE
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 17
RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES
Caisse vote:
For
Applicable policy or principle:
PR_07_06