HENNES & MAURITZ AB (H&M) 07/05/2020 AGM
1Open MeetingNon-Voting
2Elect Chairman of MeetingNon-Voting
3Prepare and Approve List of ShareholdersNon-Voting
4Approve Agenda of MeetingNon-Voting
5Designate Inspector(s) of Minutes of MeetingNon-Voting
6Acknowledge Proper Convening of MeetingNon-Voting
7Receive Financial Statements and Statutory ReportsNon-Voting
8.AAccept Financial Statements and Statutory ReportsFor
8.BApprove the DividendFor
8.CDischarge the Board and PresidentOppose
9Set the Number of Board DirectorsFor
10Approve Remuneration of Directors in the Amount of SEK 1.7 Million for Chairman, and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of AuditorsFor
11.AReelect Stina Bergfors as DirectorFor
11.BReelect Anders Dahlvig as DirectorOppose
11.CReelect Danica Kragic Jensfelt as DirectorFor
11.DReelect Lena Patriksson Keller as DirectorFor
11.EReelect Christian Sievert as DirectorOppose
11.FReelect Erica Wiking Hager as DirectorFor
11.GReelect Niklas Zennstrom as DirectorFor
11.HElect Karl-Johan Persson (Chairman) as New DirectorOppose
12Appoint the AuditorsOppose
13Approve Procedures for Nominating CommitteeOppose
14.AApprove Remuneration PolicyOppose
14.BShareholder Resolution Submitted by Fondazione Finanza Etica: Disclose Sustainability Targets to be Achieved in order for Senior Executives to be Paid Variable Remuneration; Report on the Performance of Senior Executives About Sustainability TargetsFor
15Amend Articles of Association Re: Company Name; Participation of General Meeting; Agenda of Annual Meeting; Share RegistrarFor
16Shareholder Resolution: Eliminate Differentiated Voting RightsFor
17Shareholder Resolution: Examination of Various Aspects of the Company's Collection of Data about the PersonnelOppose