VOLVO AB 04/04/2017 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
7Receive Board's ReportNon-Voting
8Receive Financial Statements and Statutory Reports; Receive President's ReportNon-Voting
9Approve Financial StatementsFor
10 Approve the DividendFor
11Approve Discharge of Board and PresidentFor
12Determination of the number of Board members and deputy Board members to be elected by the Meeting.For
13Approve Fees Payable to the Board of DirectorsFor
14.1Elect Matti AlahuhtaFor
14.2Elect Eckhard CordesFor
14.3Elect James W. Griffith.For
14.4Elect Martin LundstedtAbstain
14.5Elect Kathryn V. MarinelloFor
14.6Elect Martina MerzFor
14.7Elect Hanne de MoraFor
14.8Elect HÃ¥kan Samuelsson.For
14.9Elect Helena StjernholmFor
14.10Elect Carl-Henric SvanbergFor
14.11Elect Lars WesterbergFor
15Elect the Chairman of the Board, Carl-Henric SvanbergFor
16Elect the Nomination CommitteeFor
17Amend Instructions for Nomination CommitteeFor
18Approve Remuneration PolicyOppose
19.1Shareholder Resolution: Instruct Board to Formulate a Company Policy for Paying Corporate Tax to Present to the AGM 2018 Oppose
19.21Shareholder Resolution: Instruct Board to Initiate an Independent Review of the Company's Use of Private JetsFor
19.22Shareholder Resolution: Instruct Board to Formulate a Company Policy to Ban the Use of Private Jets Throughout the Company, to Present to the AGM 2018 Oppose
19.3Shareholder Resolution: Instruct Board to Initiate an Independent Review of Representation HuntsOppose
19.4Shareholder Resolution: Require Board to as From 2017 Include Results from Employee Survey in Annual and Sustainability ReportOppose
19.51Shareholder Resolution: Instruct Board to Develop a Whistle Blower FunctionOppose
19.52Shareholder Resolution: Require Board to as From 2017 Include Potential Whistle Blowing Incidents in Annual and Sustainability ReportOppose
19.6Shareholder Resolution: Discontinue Variable Compensation Plans to Senior Executives of CompanyFor
19.71Shareholder Resolution: Instruct Board to Formulate a Company Policy to Support Political Engagement by Employees, to Present to the AGM 2018Oppose
19.72Shareholder Resolution: Require Board to, as from 2017, Include Number of Politically Engaged Employees in Annual and Sustainability ReportOppose
19.8Shareholder Resolution: Amend Articles Re: Company PurposeOppose