HUSQVARNA AB 21/04/2015 AGM
1Open MeetingNon-Voting
2Elect Chairman of 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
7Presentation of the Annual Report and the Audit Report as well as the Consolidated Accounts and the Audit Report of the Group and in conjunction there with, the President's report on the business operationsNon-Voting
8.A Receive the Annual ReportFor
8.B Approve the dividendFor
8.C Discharge the Board and the PresidentFor
9 Approve the number of board directorsFor
10 Approve fees payable to the Board of Directors and the AuditorFor
11Re-elect Magdalena Gerger, Tom Johnstone (Chairman), Ulla Litzen, David Lumley, Katarina Martinson, Daniel Nodhall, Lars Pettersson, and Kai WarnOppose
12 Approve Remuneration PolicyOppose
13 Approve new long term incentive planOppose
14.A Authorise Share Repurchase of Husqvarna Class B-SharesFor
14.BAuthorisation to sell Husqvarna Class B-SharesOppose
14.CAuthorization to enter into equity swap arrangements to cover obligations under LTI 2015For
15Approve Issuance of new shares without preemptive rightsFor
16Closing of the meetingNon-Voting