COLOPLAST A/S 05/12/2016 AGM
1Receive report of the BoardNon-Voting
2Receive the Annual ReportFor
3Approve the DividendFor
4.1Amend Articles: Articles 5(2) to Read as Follows: The Above Authorisation Conferred on the Board of Directors shall be Valid until the AGM to be Held in 2021.For
4.2Approve Fees Payable to the Board of DirectorsOppose
4.3Approve Guidelines for Incentive-Based Compensation for Executive Management and BoardAbstain
4.4Authorise Share RepurchaseFor
5.1Re-elect Michael Rasmussen Abstain
5.2Re-elect Niels Louis-HansenFor
5.3Re-elect Per MagidFor
5.4Re-elect Birgitte Nielsen For
5.5Re-elect Jette Nygaard-AndersenFor
5.6Re-elect Brian Petersen For
5.7Re-elect Jorgen Tang-JensenFor
6Appoint the AuditorsAbstain
7Transact Any Other BusinessNon-Voting