Coloplast A/S : Voting results

Coloplast A/S

Annual General Meeting 02 December 2021

				No. of shares		Proportion of		Total No. of
No.		Item on the Agenda		for which valid		share capital
				valid votes
				votes have		%
				been cast
				Section101(5)(1)		Section101(5)(2)		Section101(5)(3)

No. of votes	%		No. of votes	%		No. of votes	%
FOR			AGAINST			ABSTAIN
	Section101(5)(4)			Section101(5)(5)

2.		Presentation and approval of the audited annual report	143,130,781	66.26	305,130,781	304,109,256	99.67	116,371	0.04	905,154	0.30
3.		Resolution on the distribution of profit in accordance with the approved		143,130,781		66.26		305,130,781		301,690,890		98.87		87,634		0.03		3,352,257		1.10
		annual report
4.		Presentation and approval of the remuneration report	143,130,781	66.26	305,130,781	293,667,409	96.24	4,918,021	1.61	6,545,351	2.15
5.		Approval of the Board of Directors' remuneration for the current		143,130,781		66.26		305,130,781		301,671,655		98.87		102,878		0.03		3,356,248		1.10
		financial year
6.1		Update of remuneration policy	143,130,781	66.26	305,130,781	295,712,977	96.91	6,015,568	1.97	3,402,236	1.12

7. Election of members to the Board of Directors. The Board of Directors proposes election of the following members:

		Lars Søren Rasmussen	143,130,781	66.26	305,130,781	279,839,132	91.71	0	0.00	25,291,649	8.29
		Niels Peter Louis-Hansen		143,130,781		66.26		305,130,781		282,055,866		92.44		0		0.00		23,074,915		7.56
		Jette Nygaard-Andersen	143,130,781	66.26	305,130,781	304,806,441	99.89	0	0.00	324,340	0.11
		Carsten Hellmann		143,130,781		66.26		305,130,781		304,841,668		99.91		0		0.00		289,113		0.09
		Marianne Wiinholt	143,130,781	66.26	305,130,781	290,417,716	95.18	0	0.00	14,713,065	4.82
		Annette Brüls		143,130,781		66.26		305,130,781		305,037,686		99.97		0		0.00		93,095		0.03
8. Election of auditors
		Re-election of PricewaterhouseCoopers Statsautoriseret		143,130,781		66.26		305,130,781		298,010,997		97.67		0		0.00		7,119,784		2.33
		Revisionspartnerselskab as the company's auditors

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