SAAB AB 14/04/2016 AGM
1Elect Chairman of MeetingNon-Voting
2Approve the Voting ListNon-Voting
3Approve the Agenda Non-Voting
4Designate People to Verify the Minutes of Meeting. Non-Voting
5Acknowledge Proper Convening of MeetingNon-Voting
6Receive Financial Statements and Statutory ReportsNon-Voting
7President's Speech Non-Voting
8aApprove Financial StatementsFor
8bApprove the DividendFor
8cDischarge the BoardFor
9Set the Number of Board DirectorsFor
10Determine the Auditor's and Board Members' RemunerationFor
11aElect Bert NordbergFor
11bRe-Elect Hakan BuskheFor
11cRe-Elect Johan ForssellOppose
11dRe-Elect Sten JakobssonAbstain
11eRe-Elect Sara MazurOppose
11fRe-Elect Per-Arne SandstromOppose
11gRe-Elect Cecilia Stego ChiloAbstain
11hRe-Elect Lena Treschow TorellOppose
11iRe-Elect Marcus WallenbergOppose
11jRe-Elect Joakim WesthFor
11kRe-Elect Marcus Wallenberg as Chairman of the BoardOppose
12Approve Remuneration PolicyOppose
13aApprove New Long Term Incentive Plan: Share Matching and Performance Share ProgramOppose
13.b1Approve New Long Term Incentive Plan: Acquisitions of Shares in Saab on NASDAQ Stockholm Oppose
13.b2Approve New Long Term Incentive Plan: Transfer of own share to LTI Participants Oppose
13cApprove New Long Term Incentive Plan: Equity Swap Agreement with Third PartyOppose
14aAuthorise Share RepurchaseFor
14bAuthorisation for the Board of Directors to resolve on transfer of own shares in connection with acquisitions of companiesOppose
14cTransfer of Shares to Cover the Cost of Incentive ProgramsFor
15Close MeetingNon-Voting