ELECTROLUX AB 26/03/2014 AGM
1Elect Chairman of MeetingNon-Voting
2Prepare and Approve List of ShareholdersNon-Voting
3Approve Agenda of MeetingNon-Voting
4Designate Inspector(s) of Minutes of MeetingNon-Voting
5Acknowledge Proper Convening of MeetingNon-Voting
6Receive Financial Statements and Statutory ReportsNon-Voting
7Receive President's ReportNon-Voting
8Accept Financial Statements and Statutory ReportsFor
9Discharge the Board and PresidentFor
10Approve Allocation of Income and Dividends of SEK 6.50 Per ShareFor
11Amend Article 7 of the Bylaws: Number of Auditors, Auditor TermFor
12Approve the number of board directorsFor
13Approve fees payable to the Board of Directors and the AuditorFor
14Election of Board of Directors and Chairman of the Board of DirectorsFor
15Appoint the auditorsFor
16Approve Remuneration Policy And Other Terms of Employment For Management For Executive ManagementOppose
17Approve 2014 Share-Related Long Term Incentive PlanOppose
18aAuthorise Share RepurchaseFor
18bAuthorize Transfer of Repurchased Class B Shares in Connection to Management For Company AcquisitionsOppose
19Close MeetingNon-Voting