ATLAS COPCO AB, NACKA
Proposal 8.A
DECISION REGARDING: APPROVAL OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8.B
DECISION REGARDING: DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8.C
DECISION REGARDING: THE ALLOCATION OF THE COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2016 IS DECIDED TO BE SEK 6.80 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 3.40
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8.D
DECISION REGARDING: RECORD DATE FOR DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 9.A
DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 9.B
DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 10.A
ELECTION OF BOARD MEMBERS: THAT THE FOLLOWING BOARD MEMBERS ARE RE-ELECTED: GUNILLA BERG, STAFFAN BOHMAN, JOHAN FORSSELL, SABINE NEUSS, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR AND NEW ELECTION OF TINA DONIKOWSKI AND MATS RAHMSTROM
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.B
ELECTION OF CHAIR OF THE BOARD: THAT HANS STRABERG IS ELECTED CHAIR OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PR_05_12
Proposal 10.C
ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S RECOMMENDATION
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 11.A
DETERMINING THE REMUNERATION, IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 11.B
DETERMINING THE REMUNERATION, TO THE AUDITORS OR REGISTERED AUDITING COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 12.A
THE BOARD'S PROPOSAL REGARDING GUIDING PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 12.B
THE BOARD'S PROPOSAL REGARDING A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2017
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 13.A
THE BOARD'S PROPOSAL REGARDING MANDATES TO ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2017
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 13.B
THE BOARD'S PROPOSAL REGARDING MANDATES TO ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 13.C
THE BOARD'S PROPOSAL REGARDING MANDATES TO TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2017
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 13.D
THE BOARD'S PROPOSAL REGARDING MANDATES TO SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 13.E
THE BOARD'S PROPOSAL REGARDING MANDATES TO SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2012, 2013 AND 2014
Caisse vote:
For
Applicable policy or principle:
PR_03