NOVO NORDISK A/S, BAGSVAERD
Proposal 2
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3.1
APPROVE REMUNERATION OF DIRECTORS FOR 2016
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 3.2
APPROVE REMUNERATION OF DIRECTORS FOR 2017
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 4
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 7.60 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5.1
REELECT GORAN ANDO AS DIRECTOR AND CHAIRMAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.2
REELECT JEPPE CHRISTIANSEN AS DIRECTOR AND DEPUTY CHAIRMAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3.A
REELECT BRIAN DANIELS AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3.B
REELECT SYLVIE GREGOIRE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3.C
REELECT LIZ HEWITT AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3.D
ELECT KASIM KUTAY AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3.E
ELECT HELGE LUND AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3.F
REELECT MARY SZELA AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 7.1
APPROVE DKK 10 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION
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
APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 8.1
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: FREE PARKING FOR THE SHAREHOLDERS IN CONNECTION WITH THE SHAREHOLDERS' MEETING
Caisse vote:
Against
Applicable policy or principle:
PR_12
Proposal 8.2
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE BUFFET AFTER THE SHAREHOLDERS' MEETING IS SERVED AS SET TABLE CATERING
Caisse vote:
Against
Applicable policy or principle:
PR_12