SAAB AB 11/04/2019 AGM
1Elect Chairman of MeetingFor
2Prepare and Approve List of ShareholdersFor
3Approve Agenda of MeetingFor
4Designate Inspector(s) of Minutes of MeetingFor
5Acknowledge Proper Convening of MeetingFor
6Receive Financial Statements and Statutory ReportsNon-Voting
7Receive President's ReportNon-Voting
8.aAccept Financial Statements and Statutory ReportsFor
8.bApprove the Allocation of Income and DividendsFor
8.cApprove Discharge of Board and PresidentFor
9Amend Articles Re: Auditor; Editorial ChangesFor
10Set the Number of Board DirectorsFor
11Approve Fees Payable to the Board of DirectorsOppose
12.aElect Johan MenckelAbstain
12.bRe-elect Hakan BuskheFor
12.cRe-elect Sten JakobssonOppose
12.dRe-elect Danica Kragic Jensfelt For
12.eRe-elect Sara Mazur Oppose
12.fRe-elect Daniel Nodhall Oppose
12.gRe-elect Bert Nordberg For
12.hRe-elect Cecilia Stego ChiloOppose
12.iRe-elect Erika Soderberg JohnsonFor
12.jRe-elect Marcus WallenbergOppose
12.kRe-elect Joakim WesthOppose
12.lRe-elect Marcus Wallenberg as a Board ChairmanFor
13Appoint the Auditors: PricewaterhouseCoopersOppose
14Approve Remuneration Policy and Other Terms of Employment For Executive ManagementOppose
15.aApprove 2020 Share Matching Plan for All Employees; Approve 2020 Performance Share Program for Key Employees; Approve Special Projects 2020 Incentive PlanOppose
15.bApprove Equity Plan FinancingOppose
15.cApprove Third Party Swap Agreement as Alternative Equity Plan FinancingOppose
16.aAuthorise Share RepurchaseOppose
16.bAuthorize Reissuance of Repurchased SharesOppose
16.cApprove Transfer of Shares for Previous Year's Incentive ProgramsFor
17Close MeetingNon-Voting