GETINGE AB
Proposal 8
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 9
RESOLUTION REGARDING DISPOSITIONS IN RESPECT OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: SEK 1.50 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 10.1
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: CARL BENNET (BOARD MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 10.2
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: JOHAN BYGGE (BOARD MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 10.3
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: CECILIA DAUN WENNBORG (BOARD MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 10.4
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: BARBRO FRIDEN (BOARD MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 10.5
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: DAN FROHM (BOARD MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 10.6
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: SOFIA HASSELBERG (BOARD MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 10.7
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: JOHAN MALMQUIST (CHAIRMAN OF THE BOARD)
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 10.8
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: MATTIAS PERJOS (BOARD MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 10.9
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: MALIN PERSSON (BOARD MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 10.10
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: JOHAN STERN (BOARD MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 10.11
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: PETER JORMALM (EMPLOYEE REPRESENTATIVE BOARD MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 10.12
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: RICKARD KARLSSON (EMPLOYEE REPRESENTATIVE BOARD MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 10.13
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: AKE LARSSON (EMPLOYEE REPRESENTATIVE DEPUTY BOARD MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 10.14
RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: MATTIAS PERJOS (CEO)
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 11.A
ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS: THE NUMBER OF BOARD MEMBERS ELECTED BY THE GENERAL MEETING SHALL BE TEN WITHOUT DEPUTY MEMBERS
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 11.B
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_06
Proposal 12.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 12.B
ESTABLISHMENT OF FEES TO THE AUDITOR(S)
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 13.A
RE-ELECTION OF CARL BENNET AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 13.B
RE-ELECTION OF JOHAN BYGGE AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13.C
RE-ELECTION OF CECILIA DAUN WENNBORG AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13.D
RE-ELECTION OF BARBRO FRIDEN AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13.E
RE-ELECTION OF DAN FROHM AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 13.F
RE-ELECTION OF SOFIA HASSELBERG AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13.G
RE-ELECTION OF JOHAN MALMQUIST AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 13.H
RE-ELECTION OF MATTIAS PERJOS AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13.I
RE-ELECTION OF MALIN PERSSON AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13.J
RE-ELECTION OF JOHAN STERN AS MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 13.K
RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN OF THE BOARD
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 14
ELECTION OF AUDITOR(S): 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 15
RESOLUTION REGARDING INSTRUCTIONS FOR THE NOMINATION COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 16
RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 17
RESOLUTION REGARDING AMENDMENT OF THE ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PR_03