SKF AB 25/03/2021 AGM
1Open MeetingNon-Voting
2Election of Chairman for the Annual General MeetingFor
3Prepare and Approve List of ShareholdersNon-Voting
4Approve Agenda of MeetingNon-Voting
5Designate Inspector(s) of Minutes of MeetingNon-Voting
6Acknowledge Proper Convening of MeetingNon-Voting
7Receive Financial Statements and Statutory ReportsNon-Voting
8Approve Financial StatementsFor
9Approve the DividendFor
10.1Approve Discharge of Board Member Hans StrabergFor
10.2Approve Discharge of Board Member Hock GohFor
10.3Approve Discharge of Board Member Alrik DanielsonFor
10.4Approve Discharge of Board Member Ronnie LetenFor
10.5Approve Discharge of Board Member Barb SamardzichFor
10.6Approve Discharge of Board Member Colleen RepplierFor
10.7Approve Discharge of Board Member Hakan BuskheFor
10.8Approve Discharge of Board Member Susanna SchneebergerFor
10.9Approve Discharge of Board Member Lars WedenbornFor
10.10Approve Discharge of Board Member Jonny HilbertFor
10.11Approve Discharge of Board Member Zarko DjurovicFor
10.12Approve Discharge of Board Member Kennet CarlssonFor
10.13Approve Discharge of Board Member Claes PalmFor
10.14Approve Discharge of CEO Alrik DanielsonFor
11Set the Number of Board DirectorsFor
12Approve Fees Payable to the Board of DirectorsFor
13.1Elect Hans Stråberg - Chair (Non Executive)For
13.2Elect Hock Goh - Non-Executive DirectorFor
13.3Elect Barb Samardzich - Non-Executive DirectorFor
13.4Elect Colleen Repplier - Non-Executive DirectorFor
13.5Elect Geert Follens - Non-Executive DirectorFor
13.6Elect Hakan Buskhe - Non-Executive DirectorFor
13.7Elect Susanna Schneeberger - Non-Executive DirectorFor
13.8Elect Rickard Gustafson - New Chief ExecutiveFor
14Elect Hans Stråberg - Chair (Non Executive)For
15Set the Number of AuditorsFor
16Allow the Board to Determine the Auditor's RemunerationFor
17Appoint the AuditorsFor
18Amend Articles: Collecting of Proxies; Advanced Voting; Editorial ChangesFor
19Approve the Remuneration ReportOppose
20Approve 2021 Performance Share ProgramOppose