| DEMANT A/S | 09/04/2015 AGM | |
|---|---|---|
| 1 | Report of the Board of Directors | Non-Voting |
| 2 | Receive the Audited Annual Report | For |
| 3 | Approve fees payable to the Board of Directors | For |
| 4 | Approve the dividend | For |
| 5.1 | Re-elect Lars Johansen as Director | Abstain |
| 5.2 | Re-elect Peter Foss as Director | Abstain |
| 5.3 | Re-elect Niels Christiansen | For |
| 5.4 | Re-elect Benedikte Leroy | For |
| 6 | Appoint the auditors | Abstain |
| 7.A | Reduce Share Capital | For |
| 7.B | Authorise Share Repurchase | For |
| 7.C | Authority to the chairman of the general meeting | For |
| 8 | Any Other Business | Non-Voting |