HUSQVARNA AB 06/04/2016 AGM
1Opening of the Annual General Meeting Non-Voting
2Election of 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
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.aReceive the Annual ReportFor
8.bApprove the DividendFor
8.cDischarge the Board, the President and the CEOFor
9Set the Number of Board DirectorsFor
10Approve Fees Payable to the Board of Directors and the AuditorFor
11.a.1Re-elect Magdalena GergerOppose
11.a.2Re-elect Tom JohnstoneOppose
11.a.3Re-elect Ulla LitzenOppose
11.a.4Re-elect David LumleyFor
11.a.5Re-elect Katarina MartinsonOppose
11.a.6Re-elect Daniel NodhallOppose
11.a.7Re-elect Lars PettersonOppose
11.a.8Re-elect Kai WarnFor
11.a.9Elect Bertrand NeuschwanderFor
11.bElect Tom Johnstone as the Chairman of the BoardOppose
12Approve Remuneration PolicyOppose
13Approve New Long Term Incentive PlanOppose
14.aAuthorise 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