Alfa Laval : Appendix 3 - Postal votes final outcome

AlfaLaval														2021-04-27 10:28
Postal votes - final outcome (26§ 2020:198)	Total
		Present shares	255 275 906
		Present votes	255 275 906,0
	Issued share capital	419 456 315
	Votes				Shares			% of given votes			% present shares		% of issued share capital
For	Against	Not voted		For	Against	Not voted	For	Against	Not voted	For	Against	Not voted	For	Against	No vot./rep.
1 - Election of the Chairman for the general meeting
254 646 045,0	1,0	629 860,0		254 646 045	1	629 860	100,000%	0,000%	0,247%	99,753%	0,000%	0,247%	60,709%	0,000%	39,291%
2 - Election of person to attest the minutes
254 646 045,0	1,0	629 860,0		254 646 045	1	629 860	100,000%	0,000%	0,247%	99,753%	0,000%	0,247%	60,709%	0,000%	39,291%
3 - Preparation and approval of the voting register
254 646 046,0	0,0	629 860,0		254 646 046	0	629 860	100,000%	0,000%	0,247%	99,753%	0,000%	0,247%	60,709%	0,000%	39,291%
4 - Approval of the agenda for the general meeting
254 646 046,0	0,0	629 860,0		254 646 046	0	629 860	100,000%	0,000%	0,247%	99,753%	0,000%	0,247%	60,709%	0,000%	39,291%
5 - Determination whether the general meeting has been duly convened
254 646 046,0	0,0	629 860,0		254 646 046	0	629 860	100,000%	0,000%	0,247%	99,753%	0,000%	0,247%	60,709%	0,000%	39,291%
7a - Adoption of the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet
255 173 073,0	0,0	102 833,0		255 173 073	0	102 833	100,000%	0,000%	0,040%	99,960%	0,000%	0,040%	60,834%	0,000%	39,166%
7b - Resolution regarding allocation of the company's profit according to the adopted balance sheet
255 275 905,0	1,0	0,0		255 275 905	1	0	100,000%	0,000%	0,000%	100,000%	0,000%	0,000%	60,859%	0,000%	39,141%
7c.1 - Resolution regarding discharge of of liability for CEO Tom Erixon
255 053 408,0	35 448,0	187 050,0		255 053 408	35 448	187 050	99,986%	0,014%	0,073%	99,913%	0,014%	0,073%	60,806%	0,008%	39,186%
7c.2 - Resolution regarding discharge of of liability for board member and Chairman of the Board Dennis Jönsson
255 053 888,0	34 975,0	187 043,0		255 053 888	34 975	187 043	99,986%	0,014%	0,073%	99,913%	0,014%	0,073%	60,806%	0,008%	39,186%
7c.3 - Resolution regarding discharge of of liability for Maria Moræus Hanssen
255 053 888,0	34 975,0	187 043,0		255 053 888	34 975	187 043	99,986%	0,014%	0,073%	99,913%	0,014%	0,073%	60,806%	0,008%	39,186%
7c.4 - Resolution regarding discharge of of liability for Henrik Lange
255 053 888,0	34 975,0	187 043,0		255 053 888	34 975	187 043	99,986%	0,014%	0,073%	99,913%	0,014%	0,073%	60,806%	0,008%	39,186%
7c.5 - Resolution regarding discharge of of liability for Ray Mauritsson
255 053 415,0	35 448,0	187 043,0		255 053 415	35 448	187 043	99,986%	0,014%	0,073%	99,913%	0,014%	0,073%	60,806%	0,008%	39,186%
7c.6 - Resolution regarding discharge of of liability for Helene Mellquist
255 053 888,0	34 975,0	187 043,0		255 053 888	34 975	187 043	99,986%	0,014%	0,073%	99,913%	0,014%	0,073%	60,806%	0,008%	39,186%
7c.7 - Resolution regarding discharge of of liability for Finn Rausing
255 053 888,0	34 975,0	187 043,0		255 053 888	34 975	187 043	99,986%	0,014%	0,073%	99,913%	0,014%	0,073%	60,806%	0,008%	39,186%
7c.8 - Resolution regarding discharge of of liability for Jörn Rausing
255 053 888,0	34 975,0	187 043,0		255 053 888	34 975	187 043	99,986%	0,014%	0,073%	99,913%	0,014%	0,073%	60,806%	0,008%	39,186%
7c.9 - Resolution regarding discharge of of liability for Ulf Wiinberg
255 053 888,0	34 975,0	187 043,0		255 053 888	34 975	187 043	99,986%	0,014%	0,073%	99,913%	0,014%	0,073%	60,806%	0,008%	39,186%
7c.10 - Resolution regarding discharge of of liability for former Board member and Chairman of the Board Anders Narvinger
255 053 415,0	35 448,0	187 043,0		255 053 415	35 448	187 043	99,986%	0,014%	0,073%	99,913%	0,014%	0,073%	60,806%	0,008%	39,186%
7c.11 - Resolution regarding discharge of of liability for former Board member Anna Ohlsson-Leijon
255 053 888,0	34 975,0	187 043,0		255 053 888	34 975	187 043	99,986%	0,014%	0,073%	99,913%	0,014%	0,073%	60,806%	0,008%	39,186%
7c.12 - Resolution regarding discharge of of liability for employee representative Bror García Lantz
255 053 888,0	34 975,0	187 043,0		255 053 888	34 975	187 043	99,986%	0,014%	0,073%	99,913%	0,014%	0,073%	60,806%	0,008%	39,186%
7c.13 - Resolution regarding discharge of of liability for employee representative Susanne Jonsson
255 053 888,0	34 975,0	187 043,0		255 053 888	34 975	187 043	99,986%	0,014%	0,073%	99,913%	0,014%	0,073%	60,806%	0,008%	39,186%
7c.14 - Resolution regarding discharge of of liability for employee representative Henrik Nielsen
255 053 888,0	34 975,0	187 043,0		255 053 888	34 975	187 043	99,986%	0,014%	0,073%	99,913%	0,014%	0,073%	60,806%	0,008%	39,186%
7c.15 - Resolution regarding discharge of of liability for deputy employee representative Leif Norkvist
255 053 888,0	34 975,0	187 043,0		255 053 888	34 975	187 043	99,986%	0,014%	0,073%	99,913%	0,014%	0,073%	60,806%	0,008%	39,186%

7c.16 - Resolution regarding discharge of of liability for deputy employee representative Stefan Sandell
	255 053 888,0	34 975,0	187 043,0		255 053 888	34 975	187 043	99,986%	0,014%	0,073%	99,913%	0,014%	0,073%	60,806%	0,008%	39,186%
7c.17 - Resolution regarding discharge of of liability for deputy employee representative Johnny Hulthen
	255 053 888,0	34 975,0	187 043,0		255 053 888	34 975	187 043	99,986%	0,014%	0,073%	99,913%	0,014%	0,073%	60,806%	0,008%	39,186%
8 - Presentation of the Board of Directors' remuneration report for approval
	241 198 359,0	12 619 596,0	1 457 951,0		241 198 359	12 619 596	1 457 951	95,028%	4,972%	0,571%	94,485%	4,944%	0,571%	57,503%	3,009%	39,489%
9.1 - Determination of the number of members of the Board of Directors and deputy members
	255 275 905,0	1,0	0,0		255 275 905	1	0	100,000%	0,000%	0,000%	100,000%	0,000%	0,000%	60,859%	0,000%	39,141%
9.2 - Determination of the nummber of Auditors and deputy Auditors
	255 275 906,0	0,0	0,0		255 275 906	0	0	100,000%	0,000%	0,000%	100,000%	0,000%	0,000%	60,859%	0,000%	39,141%
10.1	- Compensation to the Board of Directors in accordance with the Nomination Committeess proposal
	255 275 432,0	474,0	0,0		255 275 432	474	0	100,000%	0,000%	0,000%	100,000%	0,000%	0,000%	60,859%	0,000%	39,141%
10.2	- Additional compensation to members of the Board who also holds a position as Chairman or member of the Audit Committee or the Remuneration Committee in accordance with the Nomination Committee's proposal
	255 275 432,0	474,0	0,0		255 275 432	474	0	100,000%	0,000%	0,000%	100,000%	0,000%	0,000%	60,859%	0,000%	39,141%
10.3	- Compensation to the Auditors as proposed by the Nomination Committee
	255 275 433,0	473,0	0,0		255 275 433	473	0	100,000%	0,000%	0,000%	100,000%	0,000%	0,000%	60,859%	0,000%	39,141%
11.1	- Election of member of the board members - Re-election of Maria Moræus Hanssen
	254 927 105,0	348 801,0	0,0		254 927 105	348 801	0	99,863%	0,137%	0,000%	99,863%	0,137%	0,000%	60,776%	0,083%	39,141%
11.2	- Election of member of the board members - Re-election of Dennis Jönsson
	234 480 975,0	19 226 038,0	1 568 893,0		234 480 975	19 226 038	1 568 893	92,422%	7,578%	0,615%	91,854%	7,531%	0,615%	55,901%	4,584%	39,515%
11.3	- Election of member of the board members - Re-election of Henrik Lange
	254 927 105,0	348 801,0	0,0		254 927 105	348 801	0	99,863%	0,137%	0,000%	99,863%	0,137%	0,000%	60,776%	0,083%	39,141%
11.4	- Election of member of the board members - Re-election of Ray Mauritsson
	254 926 632,0	349 274,0	0,0		254 926 632	349 274	0	99,863%	0,137%	0,000%	99,863%	0,137%	0,000%	60,775%	0,083%	39,141%
11.5	- Election of member of the board members - Re-election of Heléne Mellquist
	252 364 036,0	2 895 455,0	16 415,0		252 364 036	2 895 455	16 415	98,866%	1,134%	0,006%	98,859%	1,134%	0,006%	60,165%	0,690%	39,145%
11.6	- Election of member of the board members - Re-election of Finn Rausing
	252 952 600,0	2 323 306,0	0,0		252 952 600	2 323 306	0	99,090%	0,910%	0,000%	99,090%	0,910%	0,000%	60,305%	0,554%	39,141%
11.7	- Election of member of the board members - Re-election of Jörn Rausing
	234 342 386,0	19 364 527,0	1 568 993,0		234 342 386	19 364 527	1 568 993	92,367%	7,633%	0,615%	91,800%	7,586%	0,615%	55,868%	4,617%	39,515%
11.8	- Election of member of the board members - Re-election of Ulf Wiinberg
	247 046 228,0	7 943 234,0	286 444,0		247 046 228	7 943 234	286 444	96,885%	3,115%	0,112%	96,776%	3,112%	0,112%	58,897%	1,894%	39,210%
11.9	- Election of member of the board members - Election of Lilian Fossum Biner as Board member
	253 914 461,0	1 361 445,0	0,0		253 914 461	1 361 445	0	99,467%	0,533%	0,000%	99,467%	0,533%	0,000%	60,534%	0,325%	39,141%
11.10 - Election of member of the board members - Re-appointment of Dennis Jönsson as Chairman of the Board
	236 509 206,0	17 999 581,0	767 119,0		236 509 206	17 999 581	767 119	92,928%	7,072%	0,301%	92,648%	7,051%	0,301%	56,385%	4,291%	39,324%
11.11 - Re-election of Staffan Landen as Auditor
	255 275 905,0	1,0	0,0		255 275 905	1	0	100,000%	0,000%	0,000%	100,000%	0,000%	0,000%	60,859%	0,000%	39,141%
11.12 - Re-election of Karoline Tedevall as Auditor
	255 273 905,0	1,0	2 000,0		255 273 905	1	2 000	100,000%	0,000%	0,001%	99,999%	0,000%	0,001%	60,858%	0,000%	39,142%
11.13 - Re-election of Henrik Jonzen as deputy Auditor
	255 275 905,0	1,0	0,0		255 275 905	1	0	100,000%	0,000%	0,000%	100,000%	0,000%	0,000%	60,859%	0,000%	39,141%
11.14 - Re-election of Andreas Mast as deputy Auditor
	255 275 905,0	1,0	0,0		255 275 905	1	0	100,000%	0,000%	0,000%	100,000%	0,000%	0,000%	60,859%	0,000%	39,141%
12 - Resolution on amendment of Executive remuneration policy for compensation to executive officers
	248 691 116,0	5 712 618,0	872 172,0		248 691 116	5 712 618	872 172	97,755%	2,245%	0,342%	97,421%	2,238%	0,342%	59,289%	1,362%	39,349%
13 - Resolution on authorization for the Board of Directors to purchase shares in the company
	254 005 806,0	1 270 100,0	0,0		254 005 806	1 270 100	0	99,502%	0,498%	0,000%	99,502%	0,498%	0,000%	60,556%	0,303%	39,141%
14 - Resolution to amend the Articles of Association
	255 275 906,0	0,0	0,0		255 275 906	0	0	100,000%	0,000%	0,000%	100,000%	0,000%	0,000%	60,859%	0,000%	39,141%