COLOPLAST A/S 01/12/2010 AGM
1To receive the directors' report on the activities of the companyNon-Voting
2Receive the Annual ReportAbstain
3Approve the dividendFor
4.a1Amend Article 1 of the Articles of AssociationFor
4.a2Amend Articles 3.3, 4 and 5 of the Articles of AssociationFor
4.a3Amend Article 3.7 of the Articles of AssociationFor
4.a4Amend Article 4.3 of the Articles of AssociationFor
4.a5Amend Articles 4.4 and 5 of the Articles of AssociationFor
4.a6Amend Article 5.1, 3 and 4 of the Articles of AssociationFor
4.a7Amend Article 5.5 of the Articles of AssociationFor
4.a8Amend Article 6 of the Articles of AssociationFor
4.a9Amend Article 7 of the Articles of AssociationFor
4.a10Amend Article 9 of the Articles of AssociationFor
4.a11Amend Article 11 of the Articles of AssociationFor
4.a12Amend Article 12 of the Articles of AssociationFor
4.a13Amend Article 14 of the Articles of AssociationFor
4.a14Amend Article 15 of the Articles of AssociationFor
4.a15Amend Article 17 of the Articles of AssociationFor
4.a16Adopt Article 20 of the Articles of AssociationFor
4.bApprove the remuneration guidelines for members of the board and executive management.Oppose
4.cAuthorise Share RepurchaseFor
5.1Elect Mr. Michael Pram RasmussenFor
5.2Elect Mr. Niels Peter Louis-HansenFor
5.3Elect Mr. Sven Hakan BjorklundFor
5.4Elect Mr. Per MagidFor
5.5Elect Mr. Jorgen Tang-JensenFor
5.6Elect Mr. Brian PetersenFor
6Appoint the auditorsAbstain
7Any other businessNon-Voting