Novo Nordisk A/S
Proposal 2
PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2021
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3
RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2021
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT 2021
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 5.1
APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTOR: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2021
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 5.2
APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTOR: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2022
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 6.1
ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: ELECTION OF HELGE LUND AS CHAIR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6.2
ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: ELECTION OF HENRIK POULSEN AS VICE CHAIR
Caisse vote:
Against
Applicable policy or principle:
PC_04_01
Proposal 6.3.A
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JEPPE CHRISTIANSEN
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6.3.B
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LAURENCE DEBROUX
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6.3.C
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: ANDREAS FIBIG
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6.3.D
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: SYLVIE GREGOIRE
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6.3.E
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KASIM KUTAY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6.3.F
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARTIN MACKAY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6.3.G
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: CHOI LAI CHRISTINA LAW
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7
APPOINTMENT OF AUDITOR: APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 8.1
PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK 6,000,000 BY CANCELLATION OF B SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.2
PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: 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
PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.4
PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: AMENDMENTS TO THE REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.5.A
AMENDMENT OF THE ARTICLES OF ASSOCIATION: REMOVAL OF AGE LIMIT FOR BOARD CANDIDATES
Caisse vote:
For
Applicable policy or principle:
PC_02