Novo Nordisk A/S
Proposal 2
Accept Financial Statements and Statutory Reports for 2015
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3.1
Approve Remuneration of Directors for 2015
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 3.2
Approve Remuneration of Directors for 2016
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 4
Approve Allocation of Income and Dividends of DKK 6.40 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_01
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 Brian Daniels as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3c
Elect Sylvie Grégoire as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3d
Elect Liz Hewitt as Director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3e
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 DKK 10 Million Reduction in B Share Capital via Share Cancellation
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7.2
Amend Articles Re: Change from Bearer Shares to Registered Shares
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7.3
Approve Creation of DKK 51 Million Pool of Capital with or without Preemptive Rights
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7.4
Authorize Share Repurchase Program
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7.5a
Amend Articles Re: Name of NASDAQ OMX Copenhagen A/S
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7.5b
Amend Articles Re: Editorial Amendment
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7.5c
Amend Articles Re: Approve Preparation of Company Announcements in English Only
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7.6
Approve Revised Remuneration Principles
Caisse vote:
For
Applicable policy or principle:
PR_07_01