SKF AB 27/03/2018 AGM
1Opening of the meetingNon-Voting
2Election Chairman of the meeting Sven UngerNon-Voting
3Approval of the voting listNon-Voting
4Approval of the AgendaNon-Voting
5Election of person to verify the minutesNon-Voting
6Consideration of whether the meeting has been dully ConvenedNon-Voting
7Presentation of Annual report Non-Voting
8Address by the PresidentNon-Voting
9Receive the Annual ReportFor
10Approve the DividendFor
11Discharge the BoardFor
12Set the Number of Board DirectorsFor
13Approve Fees Payable to the Board of DirectorsFor
14.1Re-elect Peter GrafonerFor
14.2Re-elect Lars WedenbornFor
14.3Re-elect Hock GohFor
14.4Re-elect Nancy GougartyFor
14.5Re-elect Alrik DanielsonFor
14.6Re-elect Ronnie Leten For
14.7Re-elect Barb SamardzichFor
14.8Elect Hans Stråberg Abstain
14.9Elect Colleen Repplier For
15 Election of chairman of the board of directors: Hans Stråberg Abstain
16Approve principles of remuneration for Group ManagementOppose
17The board of directors proposal for a resolution on SKF's performance share programme 2018Oppose
18Elect the Nomination CommitteeFor