ATLAS COPCO AB
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.I
DECISION REGARDING: THE ALLOCATION OF THE COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: CASH DIVIDEND: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2017 IS DECIDED TO BE SEK 7 PER SHARE AND THE RECORD DATE IS PROPOSED TO BE APRIL 26, 2018. IF THE MEETING DECIDES AS PROPOSED, DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON MAY 2, 2018
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8.CII
DECISION REGARDING: THE ALLOCATION OF THE COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: DISTRIBUTION OF ALL SHARES IN EPIROC AB
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8.D.I
DECISION REGARDING RECORD DATE FOR CASH DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8.DII
DECISION REGARDING RECORD DATE FOR DISTRIBUTION OF ALL SHARES IN EPIROC AB
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_06
Proposal 10.A
ELECTION OF BOARD MEMBERS: THAT THE FOLLOWING BOARD MEMBERS ARE RE-ELECTED: GUNILLA BERG, STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.B
ELECTION OF CHAIR OF THE BOARD: HANS STRABERG
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, UNTIL THE END OF 2019. DELOITTE AB HAS APPOINTED AUTHORIZED AUDITOR THOMAS STROMBERG AS PRINCIPAL AUDITOR IF DELOITTE AB IS ELECTED
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 PROPOSALS REGARDING: GUIDING PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 12.B
THE BOARD'S PROPOSALS REGARDING: A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2018
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 12.C
THE BOARD'S PROPOSALS REGARDING: APPROVAL OF A PERFORMANCE BASED PERSONNEL OPTION PLAN IN EPIROC AB FOR 2018 PROPOSED BY THE BOARD OF DIRECTORS FOR THE CURRENT SUBSIDIARY EPIROC AB
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 13.A
THE BOARD'S PROPOSAL REGARDING: MANDATE TO ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 13.B
THE BOARD'S PROPOSAL REGARDING: MANDATE TO ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 13.C
THE BOARD'S PROPOSAL REGARDING: TRANSFER OF SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 13.D
THE BOARD'S PROPOSAL REGARDING: MANDATE TO SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 13.E
THE BOARD'S PROPOSAL REGARDING: MANDATE TO SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2013, 2014 AND 2015
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 14.A
APPROVAL OF PROPOSAL BY THE BOARD OF DIRECTORS OF EPIROC AB REGARDING: MANDATE TO ACQUIRE SERIES A SHARES IN EPIROC AB RELATED TO EPIROC AB'S PERSONNEL OPTION PLANS FOR 2014-2018
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 14.B
APPROVAL OF PROPOSAL BY THE BOARD OF DIRECTORS OF EPIROC AB REGARDING: TRANSFER OF SERIES A SHARES IN RELATED TO EPIROC AB'S PERSONNEL OPTION PLANS FOR 2014-2018
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 14.C
APPROVAL OF PROPOSAL BY THE BOARD OF DIRECTORS OF EPIROC AB REGARDING: MANDATE TO SELL SERIES A SHARES IN EPIROC AB TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014 AND 2015 IN THE COMPANY THAT AFTER THE LISTING OF EPIROC AB WILL RELATE TO EPIROC AB
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 15.A
THE BOARD'S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: SHARE SPLIT 2:1
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 15.B
THE BOARD'S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES OF SERIES A AND SERIES B
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 15.C
THE BOARD'S PROPOSAL REGARDING A SHARE SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14