SKF AB 29/03/2017 AGM
1Openning of the annual general meetingNon-Voting
2Election of a chairman for the meeting Non-Voting
3Drawing up and approval of the voting list Non-Voting
4Approval of agenda Non-Voting
5Election of persons to verify the minutes Non-Voting
6Consideration of wether the meeting has been duly convened Non-Voting
7Presentation of annual report and audit report as well as consolidated accounts and audit report for the groupNon-Voting
8Address by the president Non-Voting
9Receive the Annual ReportFor
10Approve the DividendFor
11Matter of discharge of the board members and the president from liability For
12Set the Number of Board DirectorsFor
13Determination of fee for the Board of Directors For
14.1 Elect - Leif Ostling Abstain
14.2 Elect- Peter Grafoner For
14.3 Elect- Lars Wedenborn For
14.4 Elect- Baba Kalyani Abstain
14.5 Elect-Hock Goh Abstain
14.6 Elect- Marie Bredberg For
14.7 Elect - Nancy Gougarty For
14.8 Elect- Alrik Danielson For
14.9 Elect- Ronnie Leten For
14.10 Elect- Barb Samardzich For
15 Elect- Election of chairman of the board of directors: Leif Ostling For
16Appoint the Auditors and Allow the Board to Determine their RemunerationFor
17Election of Auditors and Deputy Auditors: PWCAbstain
18Approve principles of remuneration for Group ManagementOppose
19The board of directors proposal for a resolution on SKF's performance share programme 2017Oppose
20Elect the Nomination CommitteeFor