ELECTROLUX AB 29/03/2023 AGM
1Elect Chairman of the MeetingFor
2Prepare and Approve the Voting ListFor
3Approve the AgendaFor
4Election of Two-Minutes Checkers Non-Voting
5Acknowledge Proper Convening of the MeetingFor
6Presentation of the Annual Report and the Audit Report as well as the Consolidated Accounts and the Audit Report for the GroupNon-Voting
7Presentation by the President and CEO, Jonas Samuelson Non-Voting
8Approve Financial StatementsFor
9.1Discharge Staffan BohmanFor
9.2Discharge Petra HedengranFor
9.3Discharge Henrik HensikssonFor
9.4Discharge Ulla LitzénFor
9.5Discharge Karin OverbeckFor
9.6Discharge Fredik PerssonFor
9.7Discharge David PorterFor
9.8Discharge Jonas SamuelsonFor
9.9Discharge Mina BillingFor
9.10Discharge Viveca Brinkenfeldt-LeverFor
9.11Discharge Peter FermFor
9.12Discharge Ulrik DanestadFor
9.13Discharge Wilson QuispeFor
9.14Discharge Jonas Samuelson (as President)For
10Approve the DividendFor
11Determine the Number of Directors and Deputy Directors For
12.1Approve Fees Payable to the Board of DirectorsFor
12.2Allow the Board to Determine the Auditor's RemunerationFor
13.aElect Staffan Bohman - Chair (Non Executive)Oppose
13.bElect Petra Hedengran - Non-Executive DirectorFor
13.cElect Henrik Henriksson - Non-Executive DirectorOppose
13.dElect Ulla Litzen - Non-Executive DirectorFor
13.eElect Karin Overbeck - Non-Executive DirectorFor
13.fElect Fredrik Persson - Non-Executive DirectorFor
13.gElect David Porter - Non-Executive DirectorFor
13.hElect Jonas Samuelson - Chief ExecutiveFor
13.iElect Staffan Bohman - Chair (Non Executive)For
14Appoint the Auditor: PwCFor
15Approve the Remuneration ReportAbstain
16.aAuthorise Share RepurchaseOppose
16.bResolution on the Transfer of Own Shares on the Account of Company AcquisitionsOppose
16.cResolution on the Transfer of Own Shares on the Account of the Share Program for 2021Oppose
17.aApprove New Long Term Incentive PlanOppose
17.bResolution on the Transfer of Own Shares to the Participants in the Long-Term Share Program for 2023Oppose