H&M Hennes & Mauritz AB

Ticker: HM.B
Møtedato: 04.05.2023
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Open Meeting None None
2 Elect Chairman of Meeting For For
3 Prepare and Approve List of Shareholders For For
4 Approve Agenda of Meeting For For
5 Designate Inspector(s) of Minutes of Meeting None None
6 Acknowledge Proper Convening of Meeting For For
7 Receive Financial Statements and Statutory Reports None None
8 Comments by Auditor, Chair of The Board and CEO; Questions from Shareholders to The Board and Management None None
9.a Accept Financial Statements and Statutory Reports For For
9.b Approve Allocation of Income and Dividends of SEK 6.50 For For
9.c1 Approve Discharge of Board Chair Karl-Johan Persson For For
9.c2 Approve Discharge of Board Member Stina Bergfors For For
9.c3 Approve Discharge of Board Member Anders Dahlvig For For
9.c4 Approve Discharge of Board Member Danica Kragic Jensfelt For For
9.c5 Approve Discharge of Board Member Lena Patriksson Keller For For
9.c6 Approve Discharge of Board Member Christian Sievert For For
9.c7 Approve Discharge of Board Member Erica Wiking Hager For For
9.c8 Approve Discharge of Board Member Niklas Zennstrom For For
9.c9 Approve Discharge of Employee Representative Ingrid Godin For For
9.c10 Approve Discharge of Employee Representative Tim Gahnstrom For For
9.c11 Approve Discharge of Employee Representative Louise Wikholm For For
9.c12 Approve Discharge of Employee Representative Margareta Welinder For For
9.c13 Approve Discharge of Employee Representative Hampus Glanzelius For For
9.c14 Approve Discharge of Employee Representative Agneta Gustafsson For For
9.c15 Approve Discharge of CEO Helena Helmersson For For
10.1 Determine Number of Members (8) and Deputy Members (0) of Board For For
10.2 Determine Number of Auditors (1) and Deputy Auditors (0) For For
11.1 Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work For For
11.2 Approve Remuneration of Auditors For For
12.1 Reelect Stina Bergfors as Director For For
12.2 Reelect Anders Dahlvig as Director For For
12.3 Reelect Danica Kragic Jensfelt as Director For For
12.4 Reelect Lena Patriksson Keller as Director For For
12.5 Reelect Karl-Johan Persson as Director For For
12.6 Reelect Christian Sievert as Director For For
12.7 Reelect Niklas Zennstrom as Director For For
12.8 Elect Christina Synnergren as Director For For
12.9 Reelect Karl-Johan Persson as Board Chair For For
13 Ratify Deloitte as Auditor For For
14 Approve Remuneration Report For For
15 Approve SEK 3.2 Billion Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 3.2 Billion for a Bonus Issue For For
16 Authorize Share Repurchase Program For For
Shareholder proposals
17 Request Board to Initiate Plan for Launching Clothing with Fairtrade Label None Against
18 Request Company to Negotiate with Unions and Suppliers to Establish and Manage (i) Wage Assurance Account, (ii) Severance Claims Account, and (iii) Administration and Enforcement Account None Against
19 Request Company to Disclose Exposure to and Risks of Sourcing GM Cotton, and Set Targets to Decrease Exposure to GM Cotton and Increase Sourcing of Organic Cotton None Against
20 Report on Slaughter Methods Used in H&M Supply Chain None Against
Management proposals
21 Close Meeting None None

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