HENNES & MAURITZ AB (H&M) 04/05/2022 AGM
1Open Meeting Non-Voting
2Elect Chairman of Meeting Non-Voting
3.1Designate Jan Andersson as Inspector of Minutes of Meeting Non-Voting
3.2Designate Erik Durhan as Inspector of Minutes of Meeting Non-Voting
4Prepare and Approve List of Shareholders Non-Voting
5Approve Agenda of Meeting Non-Voting
6Acknowledge Proper Convening of Meeting Non-Voting
7Receive Financial Statements and Statutory Reports Non-Voting
8Comments by Auditor, Chair of The Board and CEO; Questions from Shareholders to The Board and Management Non-Voting
9aApprove Financial StatementsOppose
9bApprove the DividendFor
9c1Approve Discharge of Board Chair Karl-Johan Persson Abstain
9c2Approve Discharge of Board Member Stina Bergfors Oppose
9c3Approve Discharge of Board Member Anders Dahlvig Oppose
9c4Approve Discharge of Board Member Danica Kragic Jensfelt Oppose
9c5Approve Discharge of Board Member Lena Patriksson Keller Oppose
9c6Approve Discharge of Board Member Christian Sievert Oppose
9c7Approve Discharge of Board Member Erica Wiking Hager Oppose
9c8Approve Discharge of Board Member Niklas Zennstrom Oppose
9c9Approve Discharge of Board Member Niklas Zennstrom Oppose
9c10Approve Discharge of Board Member Tim Gahnstrom Oppose
9c11Approve Discharge of Board Member Helena Isberg Oppose
9c12Approve Discharge of Board Member Louise Wikholm Oppose
9c13Approve Discharge of Deputy Board Member Margareta Welinder Oppose
9c14Approve Discharge of Deputy Board Member Hampus Glanzelius Oppose
9c15Approve Discharge of CEO Helena Helmersson Oppose
10.1Set the Number of Board DirectorsFor
10.2Set the Number of AuditorsFor
11.1Approve Fees Payable to the Board of DirectorsFor
11.2Allow the Board to Determine the Auditor's RemunerationFor
12.1Elect Stina Bergfors - Non-Executive DirectorFor
12.2Elect Anders Dahlvig - Non-Executive DirectorFor
12.3Elect Danica Kragic Jensfelt - Non-Executive DirectorFor
12.4Elect Lena Patriksson Keller - Non-Executive DirectorFor
12.5Elect Karl-Johan Persson - Chair (Non Executive)Oppose
12.6Elect Christian Sievert - Non-Executive DirectorFor
12.7Elect Erica Wiking Häger - Non-Executive DirectorFor
12.8Elect Niklas Zennström - Non-Executive DirectorFor
12.9Elect Karl-Johan Persson as ChairOppose
13Appoint the AuditorsFor
14Approve Nominating Committee Instructions For
15Approve the Remuneration ReportAbstain
16Authorise Share RepurchaseOppose
17Amend Articles: Participation at General MeetingFor
18Shareholder Resolution: Shareholder Resolution: Replace Fossil Materials with Renewable Forest Resources For
19Shareholder Resolution: Action by The Board in Respect of Workers in H&M Supply ChainFor
20Shareholder Resolution: Report on Sustainably Sourced and Organically Produced Cotton For
21Shareholder Resolution: Shareholder Resolution: Report on Prevention on Indirect Purchasing of Goods and Use of Forced Labour For
22Close Meeting Non-Voting