| 1 | Election of Chairman of the Meeting. | For |
| 2 | Preparation and approval of the voting list. | For |
| 3 | Approval of the agenda. | For |
| 4 | Election of two minutes-checkers. | For |
| 5 | Determination as to whether the meeting has been properly convened. | For |
| 6 | Presentation of the Annual Report and the Audit Report as well as the Consolidated Accounts and the Audit Report for the Group. | Non-Voting |
| 7 | Speech by the President, Hans Stråberg. | Non-Voting |
| 8 | Resolution on adoption of the Income Statement and the Balance Sheet as well as the Consolidated Income Statement and the Consolidated Balance Sheet. | For |
| 9 | Discharge the Board | For |
| 10 | Resolution on dispositions in respect of the company’s profit pursuant to the adopted Balance Sheet. | For |
| 11 | Set the number of board directors | For |
| 12 | Approve fees payable to the Board of Directors and the Auditor | For |
| 13 | Election of Board of Directors and Chairman of the Board of Directors. | For |
| 14 | Appoint the auditors | For |
| 15 | Elect the Nomination Committee | For |
| 16 | Approve the Remuneration Report | Oppose |
| 17 | Approve new long term incentive plan | Oppose |
| 18a | Authorise Share Repurchase | For |
| 18b | Authorise the transfer of company's own shares in connection with company's acquisitions. | For |
| 18c | Authorise the transfer of company's B-shares to cover expenses connected to the 2003 Stock Option Plan and the Electrolux Share Program 2008. | For |
| 18d | Authorise the transfer of company's B-shares to cover expenses connected to the Electrolux Share Program 2010. | For |
| 19 | Close Meeting | Non-Voting |
