DEMANT A/S 07/04/2016 AGM
1Report of the Board of DirectorsNon-Voting
2Receive the Annual ReportFor
3Approve Fees Payable to the Board of DirectorsFor
4Approve the allocation of IncomeFor
5.aRe-elect Lars Nørby JohansenFor
5.bRe-elect Peter FossAbstain
5.cRe-elect Niels B. ChristiansenAbstain
5.dRe-elect Benedikte LeroyFor
5.eElect Lars RasmussenFor
6Appoint the AuditorsAbstain
7.aReduce share capitalFor
7.bAuthorise Share RepurchaseFor
7.cApprove the Remuneration ReportOppose
7.d.iAmend Articles: Denomination of shares and voting rights per shareFor
7.d.iiAmend Articles: Registered shares and method of conveningFor
7.d.iiiAmend Articles: Power to bind the CompanyFor
7.d.ivAmend Articles: Executive BoardFor
7.eApprove Authority to Increase Authorised Share CapitalFor
7.fAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish AuthoritiesFor
8Any other businessNon-Voting