NOVO NORDISK A/S 24/03/2022 AGM
1Receive Report of BoardNon-Voting
2Accept Financial Statements and Statutory ReportsFor
3Approve the DividendFor
4Approve the Remuneration ReportAbstain
5.1Approve Remuneration of Directors for 2021 in the Aggregate Amount of DKK 17.1 Million For
5.2Approve Remuneration of Directors for 2022 in the Amount of DKK 2.26 Million for the Chairman, DKK 1.51 Million for the Vice Chairman, and DKK 755,000 for Other Directors; Approve Remuneration for Committee Work For
6.1Elect Helge Lund - Chair (Non Executive)For
6.2Elect Henrik Poulsen - Vice Chair (Non Executive)For
6.3aElect Jeppe Christiansen - Non-Executive DirectorFor
6.3bElect Laurence Debroux - Non-Executive DirectorFor
6.3cElect Andreas Fibig - Non-Executive DirectorAbstain
6.3dElect Sylvie Gregoire - Non-Executive DirectorFor
6.3eElect Kasim Kutay - Non-Executive DirectorFor
6.3fElect Martin MacKay - Non-Executive DirectorFor
6.3gElect Choi Lai Christina Law - Non-Executive DirectorFor
7Appoint the AuditorsAbstain
8.1Approve DKK 6 Million Reduction in Share Capital via B Share CancellationFor
8.2Authorize Share Repurchase Program Oppose
8.3Approve Creation of DKK 45.6 Million Pool of Capital with Preemptive RightsFor
8.4Approve Remuneration PolicyOppose
8.5Amend Articles: Board-Related For
9Transact Any Other BusinessNon-Voting