COLOPLAST A/S 05/12/2013 AGM
1Receive the Annual ReportNon-Voting
2To present and approve the audited annual reportOppose
3Approve the dividendFor
4.1Amendment to the company’s Articles of Association: Article 13(3): The paragraph regarding an age limit will be deletedOppose
4.2Approve increase in non-executives feesFor
4.3Authorise Share RepurchaseFor
5aRe-elect Mr Michael Pram RasmussenAbstain
5bRe-elect Mr Niels Peter Louis-HansenFor
5cRe-elect Mr Sven Håkan BjörklundFor
5dRe-elect Mr Per MagidFor
5eRe-elect Mr Brian PetersenFor
5fRe-elect Mr Jørgen Tang-JensenAbstain
6Appoint the auditorsAbstain
7Any other businessNon-Voting