Novo Nordisk A/S
Proposal 2
ADOPTION OF THE STATUTORY ANNUAL REPORT 2017
Caisse vote:
For
Applicable policy or principle:
PR_13
Proposal 3.1
APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 3.2
APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2018
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 4
RESOLUTION TO DISTRIBUTE THE PROFIT: DKK 7.85 PER SHARE
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 BRIAN DANIELS TO THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3.B
ELECTION OF ANDREAS FIBIG TO THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3.C
ELECTION OF SYLVIE GREGOIRE TO THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3.D
ELECTION OF LIZ HEWITT TO THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3.E
ELECTION OF KASIM KUTAY TO THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3.F
ELECTION OF MARTIN MACKAY TO THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 7.1
PROPOSAL FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 392,512,800 TO DKK 382,512,800
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 7.2
PROPOSAL 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
PROPOSAL FROM THE BOARD OF DIRECTORS: APPROVAL OF CHANGES TO THE REMUNERATION PRINCIPLES
Caisse vote:
For
Applicable policy or principle:
PR_07_01