Novo Nordisk A/S
Proposal 2
PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.1
APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.2
APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.3
APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS: AMENDMENT TO THE REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.1
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION OF HELGE LUND AS CHAIR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.2
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION OF HENRIK POULSEN AS VICE CHAIR
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 6.3.A
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: LAURENCE DEBROUX
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.3.B
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ANDREAS FIBIG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.3.C
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: SYLVIE GREGOIRE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.3.D
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: KASIM KUTAY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.3.E
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: CHRISTINA LAW
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.3.F
ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: MARTIN MACKAY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.1
APPOINTMENT OF AUDITOR: APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.1
PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK 5,000,000 BY CANCELLATION OF B SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
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_00
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_00
Proposal 8.4
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON PRODUCT PRICING
Caisse vote:
Against
Applicable policy or principle:
PC_00