Novo Nordisk A/S
Proposal 2
ADOPTION OF THE STATUTORY ANNUAL REPORT 2019
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.2.A
APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2019
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 3.2.B
APPROVAL OF THE REMUNERATION LEVEL FOR 2020
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 3.3
ADOPTION OF THE NEW REMUNERATION POLICY
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.4
APPROVAL OF CHANGES TO THE ARTICLES OF ASSOCIATION (STANDARD AGENDA ITEMS): ARTICLE 7.2
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 4
RESOLUTION TO DISTRIBUTE THE PROFIT: DKK 5.35 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20
Caisse vote:
For
Applicable policy or principle:
PR_03
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 MEMBER TO THE BOARD OF DIRECTORS: BRIAN DANIELS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3.B
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LAURENCE DEBROUX
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3.C
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDREAS FIBIG
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3.D
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SYLVIE GREGOIRE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3.E
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LIZ HEWITT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3.F
ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: KASIM KUTAY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5.3.G
ELECTION OF 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
PROPOSAL FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 372,512,800 TO DKK 362,512,800
Caisse vote:
For
Applicable policy or principle:
PR_03
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_03
Proposal 7.3.A
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_03
Proposal 7.3.B
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_03
Proposal 7.3.C
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_03
Proposal 7.4
APPROVAL OF DONATION TO THE WORLD DIABETES FOUNDATION
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 8.1
SHAREHOLDER PROPOSAL: INFORMATION ON THE RATIO BETWEEN EXECUTIVE AND EMPLOYEE REMUNERATION
Caisse vote:
Against
Applicable policy or principle:
PR_12