HUSQVARNA AB 04/04/2023 AGM
1Open Meeting Non-Voting
2Elect Chairman of Meeting Non-Voting
3Prepare and Approve List of ShareholdersNon-Voting
4Approve Agenda of Meeting Non-Voting
5Designate Inspector(s) of Minutes of Meeting Non-Voting
6Acknowledge Proper Convening of Meeting Non-Voting
7.AApprove Financial Statements and Statutory ReportsFor
7.BApprove the DividendFor
7.C.1Approve Discharge of Tom JohnstoneFor
7.C.2Approve Discharge of Ingrid BondeFor
7.C.3Approve Discharge of Katarina MartinsonFor
7.C.4Approve Discharge of Bertrand NeuschwanderFor
7.C.5Approve Discharge of Daniel NodhallFor
7.C.6Approve Discharge of Lars PetterssonFor
7.C.7Approve Discharge of Christine RobinsFor
7.C.8Approve Discharge of Stefan Ranstrand For
7.C.9Approve Discharge of Henric AnderssonFor
8.ASet the Number of Board DirectorsFor
8.BSet the Number of AuditorsFor
9Approve Fees Payable to the Board of DirectorsFor
10.A.1Elect Tom Johnstone - Chair (Non Executive)For
10.A.1Elect Ingrid Bonde - Non-Executive DirectorOppose
10.A.3Elect Katarina Martinson - Non-Executive DirectorFor
10.A.4Elect Bertrand Neuschwander - Non-Executive DirectorFor
10.A.5Elect Daniel Nodhäll - Non-Executive DirectorFor
10.A.6Elect Lars Pettersson - Non-Executive DirectorFor
10.A.7Elect Christine Robins - Non-Executive DirectorFor
10.A.8Elect Torbjörn Lööf - Non-Executive DirectorFor
10.BRe-elect Tom Johnstone - Chair (Non Executive)For
11.AAppoint the AuditorsFor
11.BAllow the Board to Determine the Auditor's RemunerationFor
12Approve the Remuneration ReportAbstain
13Approve Performance Share Incentive Program LTI 2023Oppose
14Approve Equity Plan FinancingOppose
15Issue Shares for CashFor
16Close Meeting Non-Voting