Novo Nordisk A/S
Proposal 2
Accept Financial Statements and Statutory Reports for 2014
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3.1
Approve Remuneration of Directors for 2014
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 3.2
Approve Remuneration of Directors for 2015
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 4
Approve Allocation of Income and Dividends of DKK 5.00 Per Share
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5.1
Elect Göran Ando as Director and Chairman
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 5.2
Elect Jeppe Christiansen as Director and Deputy Chairman
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3a
Elect Bruno Angelici as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3b
Elect Sylvie Grégoire as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3c
Elect Liz Hewitt as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3d
Elect Thomas Koestler as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3e
Elect Eivind Kolding as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3f
Elect Mary Szela as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
Ratify PricewaterhouseCooper as Auditors
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 7.1
Approve Reduction in Share Capital
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7.2
Authorize Share Repurchase Program
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7.3
Amend Articles Re: Distribution of Extraordinary Dividends
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7.4
Approve Revised Remuneration Principles
Caisse vote:
For
Applicable policy or principle:
PR_07