HUSQVARNA AB 07/04/2022 AGM
1Open MeetingNon-Voting
2Elect Chairman of MeetingNon-Voting
3Prepare and Approve List of ShareholdersNon-Voting
4Approve Agenda of MeetingNon-Voting
5Designate Inspector of Minutes of MeetingNon-Voting
6Acknowledge Proper Convening of MeetingNon-Voting
7.aAccept Financial Statements and Statutory ReportsFor
7.bApprove Allocation of Income and Dividends of SEK 3.00 Per ShareFor
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 CEO 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)Oppose
10.a.2Elect Ingrid Bonde - Non-Executive DirectorFor
10.a.3Elect Katarina Martinson - Non-Executive DirectorOppose
10.a.4Elect Bertrand Neuschwander - Non-Executive DirectorFor
10.a.5Elect Daniel Nodhäll - Non-Executive DirectorOppose
10.a.6Elect Lars Pettersson - Non-Executive DirectorOppose
10.a.7Elect Christine Robins - Non-Executive DirectorFor
10.a.8Elect Stefan Ranstrand - Non-Executive DirectorFor
10.a.9Elect Henric Andersson - Chief ExecutiveFor
10.bElect Tom Johnstone - Chair (Non Executive)Oppose
11.aAppoint the AuditorsOppose
11.bApprove Remuneration of AuditorsFor
12Approve Remuneration ReportOppose
13Approve Performance Share Incentive Program LTI 2022Oppose
14Approve Equity Plan FinancingOppose
15Approve Creation of Pool of Capital without Preemptive RightsFor
16Close MeetingNon-Voting