NOVO NORDISK A/S 23/03/2023 AGM
1Receive Report of BoardNon-Voting
2Receive the Annual ReportAbstain
3Approve the DividendFor
4Approve the Remuneration ReportOppose
5.1Approve Fees Payable to the Board of Directors for 2022For
5.2Approve Fees Payable to the Board of Directors for 2023For
5.3Approve Remuneration PolicyOppose
6.1Elect Helge Lund - Chair (Non Executive)Abstain
6.2Elect Henrik Poulsen - Vice Chair (Non Executive)Abstain
6.3aElect Laurence Debroux - Non-Executive DirectorFor
6.3bElect Andreas Fibig - Non-Executive DirectorFor
6.3cElect Sylvie Gregoire - Non-Executive DirectorAbstain
6.3dElect Kasim Kutay - Non-Executive DirectorFor
6.3eElect Christina Law - Non-Executive DirectorFor
6.3fElect Martin MacKay - Non-Executive DirectorFor
7Appoint the AuditorsAbstain
8.1Approve DKK 5,000,000 Reduction in Share Capital via B Share CancellationFor
8.2Authorise Share RepurchaseOppose
8.3Approve Creation of DKK 45,100,000 of Capital with Preemptive RightsFor
8.4Shareholder Resolution: Product pricingFor
9Any other businessNon-Voting