NOVO NORDISK A/S 18/03/2009 AGM
1The board's report on the company's activities in the past financial yearNon-Voting
2Presentation and adoption of the annual reportFor
3Approval of the remuneration of the board of directorsFor
4Distribution of profitFor
5.1Re-elect Sten ScheibyeFor
5.2Re-elect Göran A AndoFor
5.3Re-elect Henrik GürtlerFor
5.4Re-elect Pamela J KirbyFor
5.5Re-elect Kurt Anker NielsenFor
5.6Elect Hannu RyöppönenAbstain
5.7Re-elect Jørgen WedelFor
6Election of auditorOppose
7.1Reduction of the company's B share capitalFor
7.2Authorisation to acquire treasury sharesFor
7.3.1Amendment of the articles of association (reference to the stock exchange)For
7.3.2Amendment of the articles of association (reduction of capital authorisation)For
7.3.3Amendment of the articles of association (reduction of capital authorisation)For
7.3.4Amendment of the articles of association (introduce resolution on board remuneration)For
8MiscellaneousNon-Voting