SANDVIK AB 29/04/2019 AGM
1Opening of the Meeting.Non-Voting
2Elect Chairman of the MeetingFor
3Prepare and Approve List of ShareholdersFor
4Designate Inspector(s) of Minutes of MeetingFor
5Approve Agenda of MeetingFor
6Acknowledge Proper Convening of MeetingFor
7Receive Financial Statements and Statutory ReportsNon-Voting
8Receive President's ReportNon-Voting
9Approve Financial StatementsFor
10Approve Discharge of Board and PresidentFor
11Approve the DividendFor
12Set the Number of Board DirectorsFor
13Approve Remuneration of Directors in the Amount of SEK 2.55 Million for Chairman and SEK 690,000 for Other Directors, Approve Remuneration for Committee Work and Approve Remuneration for AuditorFor
14.aRe-elect Jennifer AllertonFor
14.bRe-elect Claes Boustedt For
14.cReelect Marika FredrikssonFor
14.dRe-elect Johan KarlstromFor
14.eRe-elect Johan MolinFor
14.fRe-elect Bjorn Rosengren For
14.gRe-elect Helena StjernholmFor
14.hRe-elect Lars Westerberg For
15Re-elect Johan Molin as Chairman of the BoardFor
16Appoint the AuditorsOppose
17Approve Remuneration PolicyOppose
18Approve Performance Share Matching Plan LTI 2019Oppose
19Close MeetingNon-Voting