HENNES & MAURITZ AB (H&M) 03/05/2024 AGM
1Opening MeetingNon-Voting
2Election Chairman of MeetingFor
3Prepare and Approve List of Shareholders For
4Approve Agenda of MeetingFor
5Election of people to check the minutesFor
6Examination of whether the meeting was duly convenedFor
7Receive Financial Statements and Statutory ReportsNon-Voting
8Comments by Auditor, Chair of The Board and CEO; Questions from Shareholders to The Board and ManagementNon-Voting
9AApprove Financial StatementsAbstain
9.B1Approve the DividendFor
9B2.1Approve the Dividend PolicyOppose
9B2.2Shareholder Resolution: Approve May 7, 2024 as Record Date for Dividend Proposal Not Supported
9.C1Approve Discharge of Board member Karl-Johan PerssonFor
9.C2Approve Discharge of Board member Stina BergforsFor
9.C3Approve Discharge of Board member Anders DahlvigFor
9.C4Approve Discharge of Board member Danica Kragic Jensfelt For
9.C5Approve Discharge of Board member Lena Patriksson KellerFor
9.C6Approve Discharge of Board member Christian SievertFor
9.C7Approve Discharge of Board member Christina SynnergrenFor
9.C8Approve Discharge of Board member Erica Wiking HagerFor
9.C9Approve Discharge of Board member Niklas ZennströmFor
9.C10Approve Discharge of Employee Representative Ingrid GodinFor
9.C11Approve Discharge of Employee Representative Tim GahnströmFor
9.C12Approve Discharge of Employee Representative Louise WikholmFor
9.C13Approve Discharge of Employee Representative Margareta WelinderFor
9.C14Approve Discharge of Employee Representative Hampus Glanzelius For
9.C15Approve Discharge of Employee Representative Agenta GustafssonFor
9.C16Approve Discharge of Employee Representative Ramon HorvathFor
9.c17Approve Discharge of Helena Helmersson (CEO)For
10Set the Number of Board DirectorsFor
11Approve Fees Payable to the Board of DirectorsFor
12.1Re-elect Stina Bergfors - Non-Executive DirectorFor
12.2Re-elect Anders Dahlvig - Non-Executive DirectorOppose
12.3Re-elect Danica Kragic Jensfelt - Non-Executive DirectorFor
12.4Re-elect Lena Patriksson Keller - Non-Executive DirectorOppose
12.5Re-elect Karl-Johan Persson - Chair (Non Executive)Oppose
12.6Re-elect Christian Sievert - Non-Executive DirectorOppose
12.7Re-elect Christina Synnergren - Non-Executive DirectorOppose
12.8Elect Helena Saxon - Non-Executive DirectorFor
12.9Elect Karl-Johan Persson as ChairOppose
13Appoint the AuditorsFor
14Approve the Remuneration ReportAbstain
15Reduce Share CapitalFor
16Authorise Share RepurchaseOppose
17Shareholder Resolution: Zero Tolerance of Clothes Waste in 2025 For
18Shareholder Resolution: Environmental IssuesFor
19Closing of the AGMNon-Voting