NOVO NORDISK A/S 25/03/2021 AGM
1Receive Report of BoardNon-Voting
2Receive the Annual ReportFor
3Approve Allocation of Income and Dividends of DKK 5.85 Per ShareFor
4Approve the Remuneration ReportAbstain
5.1Approve Remuneration of Directors for 2020 in the Aggregate Amount of DKK 17 MillionFor
5.2Approve Remuneration of Directors for 2021 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.47 Million for the Vice Chairman, and DKK 736,000 for Other Directors; Approve Remuneration for Committee WorkFor
6.1Re-elect Helge Lund - Chair (Non Executive)Abstain
6.2Re-elect Jeppe Christiansen - Vice Chair (Non Executive)Abstain
6.3aRe-elect Laurence Debroux - Non-Executive DirectorAbstain
6.3bRe-elect Andreas Fibig - Non-Executive DirectorFor
6.3cRe-elect Sylvie Gregoire - Non-Executive DirectorFor
6.4dRe-elect Kasim Kutay - Non-Executive DirectorFor
6.3eRe-elect Martin MacKay - Non-Executive DirectorFor
6.3fElect Henrik Poulsen - Non-Executive DirectorAbstain
7Ratify Deloitte as AuditorsFor
8.1Reduce Share CapitalFor
8.2Authorize Share Repurchase ProgramOppose
8.3aAmend Articles Re: Delete Authorization to Increase Share CapitalFor
8.3bApprove Creation of DKK 46.2 Million Pool of Capital with Preemptive RightsFor
8.4aExtend the insurance cover to the members of board of directors For
8.4b Extend the insurance cover to the members of executive committeeFor
8.5Amend Guidelines for Incentive-Based Compensation for Executive Management and BoardFor
8.6aAmend Article 6.3 Re: Holding Partial or Full Electronic General MeetingsFor
8.6bAmend Article 7.5 Re: Language at General MeetingsFor
8.6cAmend Article 8.6 Re: Voting RightsOppose
8.7Shareholder Resolution: Change of OwnershipOppose
9Transact Any Other BusinessOppose