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 5.40 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 3.2 MILLION FOR CHAIR, SEK 1.2 MILLION FOR VICE CHAIR AND SEK 935,000 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 JOHAN HJERTONSSON (CHAIRMAN), CARL DOUGLAS (VICE CHAIRMAN), ERIK EKUDDEN, SOFIA SCHORLING HOGBERG, LENA OLVING, VICTORIA VAN CAMP, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS
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
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16
APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2024 FOR SENIOR EXECUTIVES AND KEY EMPLOYEES
Caisse vote:
For
Applicable policy or principle:
PC_00