Novo Nordisk A/S
Proposal 2
ADOPTION OF THE STATUTORY ANNUAL REPORT 2018
Caisse vote:
For
Applicable policy or principle:
PR_13
Proposal 3.1
APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2018
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 3.2
APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2019
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 4
RESOLUTION TO DISTRIBUTE THE PROFIT: THE BOARD OF DIRECTORS PROPOSES THAT THE FINAL DIVIDEND FOR 2018 IS DKK 5.15 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES BOTH THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20 WHICH WAS PAID IN AUGUST 2018 AND THE FINAL DIVIDEND OF DKK 5.15 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20 TO BE PAID IN MARCH 2019. THE TOTAL DIVIDEND INCREASED BY 4% COMPARED TO THE 2017 TOTAL DIVIDEND OF DKK 7.85 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR 2018 CORRESPONDS TO A PAY-OUT RATIO OF 50.6%
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 5.1
ELECTION OF HELGE LUND AS CHAIRMAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.2
ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3.A
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: BRIAN DANIELS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3.B
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LAURENCE DEBROUX
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3.C
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: ANDREAS FIBIG
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3.D
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: SYLVIE GREGOIRE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3.E
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LIZ HEWITT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3.F
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KASIM KUTAY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3.G
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARTIN MACKAY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 7.1
PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 382,512,800 TO DKK 372,512,800
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 7.2
PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 7.3.A
PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 7.3.B
PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 7.3.C
PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 7.4
PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF CHANGES TO THE REMUNERATION PRINCIPLES
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 8.1
SHAREHOLDER PROPOSAL: REDUCTION OF PRICE OF INSULIN AND OTHER PRODUCTS IF RETURN ON EQUITY EXCEEDS 7
Caisse vote:
Against
Applicable policy or principle:
PR_12