Novo Nordisk A/S
Proposal 2
PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2020
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3
RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2020
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT 2020
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 5.1
APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2020
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 5.2
APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS: APPROVAL OF THE REMUNERATION LEVEL FOR 2021
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 6.1
ELECTION OF HELGE LUND AS CHAIR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6.2
ELECTION OF JEPPE CHRISTIANSEN AS VICE-CHAIR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6.3.A
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LAURENCE DEBROUX
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6.3.B
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: ANDREAS FIBIG
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6.3.C
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: SYLVIE GREGOIRE
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6.3.D
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KASIM KUTAY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6.3.E
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARTIN MACKAY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6.3.F
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HENRIK POULSEN
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7
APPOINTMENT OF AUDITOR: DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 8.1
REDUCTION OF THE COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK 8,000,000 BY CANCELLATION OF B SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.2
AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.3.A
AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL: CANCELLATION OF ARTICLE 5.3 OF THE ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.3.B
AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL: EXTENSION OF AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITA
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.4.A
INDEMNIFICATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: INDEMNIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.4.B
INDEMNIFICATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: INDEMNIFICATION OF MEMBERS OF EXECUTIVE MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.5
AMENDMENTS TO THE REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.6.A
AMENDMENT OF THE ARTICLES OF ASSOCIATION: VIRTUAL GENERAL MEETINGS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.6.B
AMENDMENT OF THE ARTICLES OF ASSOCIATION: LANGUAGE IN DOCUMENTS PREPARED FOR GENERAL MEETINGS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.6.C
AMENDMENT OF THE ARTICLES OF ASSOCIATION: DIFFERENTIATION OF VOTES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.7.A
SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON MAKING A PLAN FOR CHANGED OWNERSHIP
Caisse vote:
Against
Applicable policy or principle:
PC_11