SAAB AB 01/04/2020 AGM
1Elect Chair of MeetingNon-Voting
2Prepare and Approve List of ShareholdersNon-Voting
3Approve Agenda of MeetingNon-Voting
4Designate Inspector(s) of Minutes of MeetingNon-Voting
5Acknowledge Proper Convening of MeetingNon-Voting
6Receive Financial Statements and Statutory ReportsNon-Voting
7Receive President's ReportNon-Voting
8.aApprove Financial StatementsFor
8.bApprove the DividendFor
8.cDischarge the Board and PresidentFor
9Set the Number of Board DirectorsFor
10Approve Fees Payable to the Board of DirectorsFor
11.aElect Micael Johansson as New DirectorFor
11.bReelect Sten Jakobsson as DirectorOppose
11.cReelect Danica Kragic Jensfelt as DirectorFor
11.dReelect Sara Mazur as DirectorOppose
11.eReelect Johan Menckel as DirectorFor
11.fReelect Daniel Nodhall as DirectorOppose
11.gReelect Bert Nordberg as DirectorFor
11.hReelect Cecilia Stego Chilo as DirectorOppose
11.iReelect Erika Soderberg Johnson as DirectorFor
11.jReelect Marcus Wallenberg as DirectorOppose
11.kReelect Joakim Westh as DirectorOppose
11.lReelect Marcus Wallenberg as Board ChairOppose
12Approve Remuneration PolicyOppose
13.aApprove New Long Term Incentive PlanOppose
13.bApprove Equity Plan FinancingOppose
13.cApprove Third Party Swap Agreement as Alternative Equity Plan FinancingOppose
14.aAuthorise Share RepurchaseOppose
14.bAuthorize Reissuance of Repurchased SharesOppose
14.cApprove Transfer of Shares for Previous Year's Incentive ProgramsFor
15Shareholder Resolution: End Sale and Delivery of Military Technology and Equipment to Belligerent Countries in Accordance with Agenda 2030 goal 16 to Reduce all Forms of Violence and Deadly ViolenceAbstain
16Close MeetingNon-Voting