HUSQVARNA AB 26/06/2020 AGM
1Open MeetingNon-Voting
2Elect Chairman of the MeetingNon-Voting
3Prepare and Approve List of ShareholdersNon-Voting
4Approve Agenda of MeetingNon-Voting
5Designate Inspector(s) of Minutes of MeetingNon-Voting
6Acknowledge Proper Convening of MeetingNon-Voting
7.aApprove Financial Statements and Statutory ReportsFor
7.bApprove the DividendFor
7.c.1Discharge Supervisory Board Member Tom JohnstoneFor
7.c.2Discharge Supervisory Board Member Ulla LitzenFor
7.c.3Discharge Supervisory Board Member Katarina MartinsonFor
7.c.4Discharge Supervisory Board Member Bertrand NeuschwanderFor
7.c.5Discharge Supervisory Board Member Daniel NodhallFor
7.c.6Discharge Supervisory Board Member Lars PetterssonFor
7.c.7Discharge Supervisory Board Member Christine RobinsFor
7.c.8Discharge Supervisory Board Member Kai WarnFor
8.aSet the Number of Board DirectorsFor
8.bSet the Number of AuditorsFor
9Approve Fees Payable to the Board of DirectorsFor
10.a.1Re-elect Tom Johnstone as DirectorOppose
10.a.2Re-elect Ulla Litzen as DirectorOppose
10.a.3Re-elect Katarina Martinson as DirectorOppose
10.a.4Re-elect Bertrand Neuschwander as DirectorFor
10.a.5Re-elect Daniel Nodhall as DirectorOppose
10.a.6Re-elect Lars Pettersson as DirectorOppose
10.a.7Re-elect Christine Robins as DirectorFor
10.a.8Elect Henric Andersson as DirectorFor
10.bAppoint Tom Johnstone as Chair of the boardOppose
11.aAppoint the AuditorsAbstain
11.bAllow the Board to Determine the Auditor's RemunerationFor
12Approve Remuneration Policy For the Executive ManagementOppose
13Approve New Long Term Incentive PlanOppose
14Approve Equity Swap AgreementOppose
15Authorise the Board to Waive Pre-emptive RightsFor
16Closing of the MeetingNon-Voting