VOLVO AB 31/03/2021 AGM
1Elect Chairman of MeetingNon-Voting
2Election of persons to approve the minutes Non-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 Allocation of Income and Dividends of SEK 6 Per Share and an Extra Dividend of SEK 9 Per ShareFor
9.1Approve Discharge of Matti AlahuhtaFor
9.2Approve Discharge of Eckhard CordesFor
9.3Approve Discharge of Eric ElzvikFor
9.4Approve Discharge of Kurt JofsFor
9.5Approve Discharge of James W. GriffithFor
9.6Approve Discharge of Martin Lundstedt (as Board Member)For
9.7Approve Discharge of Kathryn V. MarinelloFor
9.8Approve Discharge of Martina MerzFor
9.9Approve Discharge of Hanne de MoraFor
9.10Approve Discharge of Helena StjernholmFor
9.11Approve Discharge of Carl-Henric SvanbergFor
9.12Approve Discharge of Lars Ask (Employee Representative)For
9.13Approve Discharge of Mats Henning (Employee Representative)For
9.14Approve Discharge of Mikael Sallstrom (Employee Representative)For
9.15Approve Discharge of Camilla Johansson (Deputy Employee Representative)For
9.16Approve Discharge of Mari Larsson (Deputy Employee Representative)For
9.17Approve Discharge of Martin Lundstedt (as CEO)For
10.1Set the Number of Board DirectorsFor
10.2Determine Number of Deputy Members (0) of BoardFor
11Approve Remuneration of Directors in the Amount of SEK 3.7 Million for Chairman and SEK 1.1 Million for Other Directors except CEO; Approve Remuneration for Committee WorkFor
12.1Re-elect Matti Alahuhta - Non-Executive DirectorFor
12.2Re-elect Eckhard Cordes - Non-Executive DirectorFor
12.3Re-elect Eric Elzvik - Non-Executive DirectorFor
12.4Elect Martha Finn Brooks - Non-Executive DirectorFor
12.5Re-elect Kurt Jofs - Non-Executive DirectorFor
12.6Re-elect Martin Lundstedt - Chief ExecutiveFor
12.7Re-elect Kathryn V. Marinello - Non-Executive DirectorFor
12.8Re-elect Martina Merz - Non-Executive DirectorAbstain
12.9Re-elect Hanne de Mora - Non-Executive DirectorFor
12.10Re-elect Helena Stjernholm - Non-Executive DirectorFor
12.11Re-elect Carl-Henric Svanberg as DirectorFor
13Re-elect Carl-Henric Svanberg as Chair (Non Executive)For
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 the Remuneration ReportAbstain
16Approve Remuneration PolicyAbstain
17Amend Articles Re: AuditorsFor
18Shareholder Resolution: Charitable ContributionsOppose