NOVO NORDISK A/S 21/03/2012 AGM
1Report on company activitiesNon-Voting
2Adoption of the audited Annual Report 2011Oppose
3.1Approval of actual remuneration of the Board of Directors for 2011For
3.2Approval of remuneration level of the Board of Directors for 2012For
4Approve the distribution of profitFor
5.1Re-Elect the chairman Sten ScheibyeFor
5.2Re-Elect the vice-chairman Goran A. AndoFor
5.3.1Re-Elect Bruno AngeliciFor
5.3.2Re-Elect Henrik GurtlerFor
5.3.3Re-Elect Thomas Paul KoestlerFor
5.3.4Re-Elect Kurt Anker NielsenOppose
5.3.5Re-Elect Hannu RyopponenFor
5.3.6Election of Liz HewittFor
6Appoint the auditorsAbstain
7.1Reduce Share CapitalOppose
7.2Authorise Share RepurchaseOppose
7.3.1Amend Articles: introduce electronic communication with shareholdersFor
7.3.2Amend Articles: reflect the change of the name of the Danish Business AuthorityFor
7.4Adoption of revised Remuneration PrinciplesOppose
8Transact any other businessNon-Voting