SAAB AB 05/04/2017 AGM
1Election of chairman of the meeting Non-Voting
2Approve of the voting list Non-Voting
3Approval of the agenda Non-Voting
4Election of persons to verify the minutes Non-Voting
5Question as to whether the meeting has been duly convened Non-Voting
6Receive Financial Statements and Statutory ReportsNon-Voting
7Presidents speech Non-Voting
8AApprove Financial StatementsFor
8BApprove the DividendFor
8CResolutions on discharge from liability for the board members and the president For
9Set the Number of Board DirectorsFor
10Determine the Auditor's and Board Members' RemunerationFor
11ANew election of Danica Kragic Jensfelt as a Director For
11BNew election of Daniel Nodhall as a director Oppose
11CNew election of Erika Soderberg Johnson as a director For
11D Re- election of Hakan Bukshe as a director For
11E Re-election of Sten Jakobsson as a director Abstain
11FRe-election of Sara Mazur as a director Oppose
11GRe-Election of Bert Nordberg as a director For
11H Re-election of Cecilia Stego Chilo as a directorAbstain
11IRe-election of Marcus Wallenberg as a director Oppose
11j Re-Election of Joakim Westh as a directorFor
11k Re-Election of Marcus Wallenberg as Chairman of the BoardOppose
12 Approve Remuneration PolicyOppose
13aApprove New Long Term Incentive Plan: Share Matching and Performance Share ProgramOppose
13b Approve New Long Term Incentive Plan: Acquisitions of Shares in Saab on NASDAQ Stockholm Oppose
13CApprove New Long Term Incentive Plan: Equity Swap Agreement with Third PartyOppose
14A Authorise Share RepurchaseFor
14bAuthorisation for the Board of Directors to resolve on transfer of own shares in connection with acquisitions of companiesOppose
14c Transfer of Shares to Cover the Cost of Incentive ProgramsAbstain
15 Closing of meeting For