VOLVO AB 18/06/2020 AGM
1Elect Chairman of MeetingNon-Voting
2.1Designate Erik Sjoman as Inspector of Minutes of MeetingNon-Voting
2.2Designate Martin Jonasson as Inspector of Minutes of MeetingNon-Voting
3Prepare and Approve List of ShareholdersNon-Voting
4Approve Agenda of MeetingNon-Voting
5Acknowledge Proper Convening of MeetingNon-Voting
6Receive Financial Statements and Statutory Reports; Receive President's ReportNon-Voting
7Approve Financial StatementsFor
8Approve the DividendFor
9.1Approve Discharge of Matti AlahuhtaFor
9.2Approve Discharge of Eckhard CordesFor
9.3Approve Discharge of Eric ElzvikFor
9.4Approve Discharge of James W. GriffithFor
9.5Approve Discharge of Martin Lundstedt (as Board Member)For
9.6Approve Discharge of Kathryn V. MarinelloFor
9.7Approve Discharge of Martina MerzFor
9.8Approve Discharge of Hanne de MoraFor
9.9Approve Discharge of Helena StjernholmFor
9.10Approve Discharge of Carl-Henric SvanbergFor
9.11Approve Discharge of Lars Ask (Employee Representative)For
9.12Approve Discharge of Mats Henning (Employee Representative)For
9.13Approve Discharge of Mikael Sallstrom (Employee Representative)For
9.14Approve Discharge of Camilla Johansson (Deputy Employee Representative)For
9.15Approve Discharge of Mari Larsson (Deputy Employee Representative)For
9.16Approve Discharge of Martin Lundstedt (as CEO)For
10.1Set the Number of Board DirectorsFor
10.2Determine Number of Deputy MembersFor
11Approve Fees Payable to the Board of DirectorsFor
12.1Re-elect Matti Alahuhta as DirectorFor
12.2Re-elect Eckhard Cordes as DirectorFor
12.3Re-elect Eric Elzvik as DirectorFor
12.4Re-elect James GriffithFor
12.5Elect Kurt Jofs as new DirectorFor
12.6Re-elect Martin Lundstedt as DirectorFor
12.7Re-elect Kathryn Marinello as DirectoFor
12.8Re-elect Martina Merz as DirectorFor
12.9Re-elect Hanne de Mora as DirectorOppose
12.10Re-elect Helena Stjernholm as DirectorFor
12.11Re-elect Carl-Henric Svenberg as DirectorFor
13Re-elect Carl-Henric Svanberg as Board ChairmanFor
14.1Elect Bengt Kjell to Serve on Nomination CommitteeFor
14.2Elect Anders Oscarsson to Serve on Nomination CommitteeFor
14.3Elect Ramsay Brufer to Serve on Nomination CommitteeFor
14.4Elect Carine Smith Ihenacho to Serve on Nomination CommitteeFor
14.5Elect Chairman of the Board to Serve on Nomination CommitteeFor
15Approve Remuneration PolicyAbstain
16Amend ArticlesFor
17Approve Authority to Increase Authorised Share CapitalFor
18Shareholder Resolution: Charitable ContributionsOppose