ELECTROLUX AB 23/03/2017 AGM
1Election of the Chairman of the Annual General Meeting, Eva Hagg.Non-Voting
2Preparation and approval of the voting list.Non-Voting
3Approval of the Agenda.Non-Voting
4Election of two minutes-­checkers.Non-Voting
5Determination as to whether the meeting has been properly convened.Non-Voting
6Presentation of the Annual Report and the Audit Report.Non-Voting
7Speech by the President, Jonas Samuelson.Non-Voting
8Adoption of the Income Statement and the Balance Sheet.For
9Discharge the Board and the President from liability of the Company.For
10Approve the Dividend.For
11Determine the Number of Board Directors.For
12Determine the Fees Payable to the Board of Directors.For
13.aRe-Elect Petra Hedengran as Director.For
13.bRe-Elect Hasse Johansson as Director.Abstain
13.cRe-Elect Ronnie Leten as Director.For
13.dRe-Elect Ulla Litzén as Director.Abstain
13.eRe-Elect Bert Nordberg as Director.Abstain
13.fRe-Elect Fredrik Persson as Director.Abstain
13.gRe-Elect David Porter as Director.For
13.hRe-Elect Jonas Samuelson as Director.For
13.iRe-Elect Ulrika Saxon as Director.Abstain
13.jElect Kai Wärn as Director.For
13.kRe-Elect Ronnie Leten as Chairman.For
14 Remuneration Guidelines for the Electrolux Group Management.Oppose
15Approve New Executive Share Option Scheme/PlanOppose
16.aAuthorise Share Repurchase.Oppose
16.bResolution on the Transfer of Own Shares on the Account of Company Acquisitions.For
16.cTransfer of Own Shares on Account of the Share Program for 2015.For
17Closing of the Meeting.Non-Voting