ASSA ABLOY AB
Proposal 2
ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
PREPARATION AND APPROVAL OF THE VOTING LIST
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
APPROVAL OF THE AGENDA
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
ELECTION OF TWO PERSONS TO CHECK THE ANNUAL GENERAL MEETING MINUTES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9.a
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:
PDV_01
Proposal 9.b
DISPOSITIONS OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9.c
DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11.a
FEES TO THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11.b
FEES TO THE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
REELECT JOHAN HJERTONSSON (CHAIR), CARL DOUGLAS (VICE CHAIR), ERIK EKUDDEN, SOFIA SCHORLING HOGBERG, LENA OLVING, VICTORIA VAN CAMP AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 13
RATIFY ERNST AND YOUNG AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
RESOLUTION ON APPROVAL OF REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM
Caisse vote:
Against
Applicable policy or principle:
PDV_01