HENNES & MAURITZ AB (H&M) 07/05/2019 AGM
1Open MeetingNon-Voting
2Elect Chairman of MeetingFor
3Receive President's ReportNon-Voting
4Prepare and Approve List of ShareholdersFor
5Approve Agenda of MeetingFor
6Designate Inspector(s) of Minutes of MeetingFor
7Acknowledge Proper Convening of MeetingFor
8.aReceive Financial Statements and Statutory ReportsNon-Voting
8.bReceive Auditor's Statement, and Statement By Chairman of Audit CommitteeNon-Voting
8.cReceive Board's ReportNon-Voting
8.dReceive Nominating Committee's ReportNon-Voting
9.aApprove Financial StatementsFor
9.b.1Approve the DividendAbstain
9.b.2Approve Omission of DividendsFor
9.cDischarge the Board and PresidentAbstain
10Set the Number of Board Directors and AuditorsFor
11Approve Fees Payable to the Board of DirectorsFor
12.aReelect Stina Bergfors as DirectorFor
12.bReelect Anders Dahlvig as DirectorOppose
12.cReelect Lena Patriksson Keller as DirectorOppose
12.dReelect Stefan Persson as DirectorOppose
12.eReelect Christian Sievert as DirectorOppose
12.fReelect Erica Wiking Hager as DirectorFor
12.gReelect Niklas Zennstrom as DirectorAbstain
12.hElect Danica Kragic Jensfelt as New DirectorFor
12.iElect Stefan Persson as Board ChairmanOppose
13Ratify Ernst & Young as AuditorsOppose
14Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating CommitteeOppose
15.aApprove Remuneration Policy And Other Terms of Employment For Executive ManagementOppose
15.bShareholder Resolution: Disclose Sustainability Targets to be Achieved in order for Senior Executives to be Paid Variable RemunerationFor
16Shareholder Resolution: Conduct a SEK 5 Million General Analysis About the Assessing of Improvement ActivitiesAbstain
17Close MeetingNon-Voting