Atlas Copco AB
Proposal 1
Open Meeting; Elect Chairman of Meeting
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 2
Prepare and Approve List of Shareholders
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 3
Approve Agenda of Meeting
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 4
Designate Inspector(s) of Minutes of Meeting
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 5
Acknowledge Proper Convening of Meeting
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 8a
Accept Financial Statements and Statutory Reports
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8b
Approve Discharge of Board and President
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8c
Approve Allocation of Income and Dividends of SEK 6.00 Per Share
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8d
Approve April 30, 2015 and October 30, 2015 as Record Dates for Dividend Payment
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 9
Determine Number of Directors (9) and Deputy Directors (0) of Board; Determine Number of Auditors (1)
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 10
Reelect Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 11
Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 12a
Approve Remuneration Policy And Other Terms of Employment For Executive Management
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 12b
Approve Performance-Related Personnel Option Plan for 2015
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 13a
Acquire Class A Shares Related to Personnel Option Plan for 2015
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 13b
Acquire Class A Shares Related to Remuneration in the Form of Synthetic Shares
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 13c
Transfer Class A Shares Related to Personnel Option Plan for 2015
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 13d
Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 13e
Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2010, 2011, and 2012
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 14
Approve 2:1 Stock Split; Approve SEK 393 Million Reduction in Share Capital via Share Cancellation; Approve Increase in Share Capital by way of a Bonus Issue
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 15
Amend Articles Re: General Meeting Locations
Caisse vote:
For
Applicable policy or principle:
PR_14