ASSA ABLOY AB
Proposal 2
ELECT CHAIRMAN OF MEETING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
APPROVE AGENDA OF MEETING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
ACKNOWLEDGE PROPER CONVENING OF MEETING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.A
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.B
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.80 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.C
APPROVE DISCHARGE OF BOARD AND PRESIDENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.A
APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3 MILLION FOR CHAIR, SEK 1.12 MILLION FOR VICE CHAIR AND SEK 890,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.B
APPROVE REMUNERATION OF AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
REELECT CARL DOUGLAS (VICE CHAIR), ERIK EKUDDEN, JOHAN HJERTONSSON (CHAIR), SOFIA SCHORLING HOGBERG, LENA OLVING, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT VICTORIA VAN CAMP AS NEW DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 13
RATIFY ERNST & YOUNG AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FIVE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16
AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17
APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2023
Caisse vote:
For
Applicable policy or principle:
PC_00