Novo Nordisk A/S
Ticker: NOVO.B
Meeting date: 18/03/2016
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Receive Report of Board | Mgt rec None | Vote None |
| 2 | Proposal Accept Financial Statements and Statutory Reports for 2015 | Mgt rec For | Vote For |
| 3.1 | Proposal Approve Remuneration of Directors for 2015 | Mgt rec For | Vote For |
| 3.2 | Proposal Approve Remuneration of Directors for 2016 | Mgt rec For | Vote For |
| 4 | Proposal Approve Allocation of Income and Dividends of DKK 6.40 Per Share | Mgt rec For | Vote For |
| 5.1 | Proposal Elect Gu00c3u00b6ran Ando as Director and Chairman | Mgt rec For | Vote For |
| 5.2 | Proposal Elect Jeppe Christiansen as Director and Deputy Chairman | Mgt rec For | Vote For |
| 5.3a | Proposal Elect Bruno Angelici as Director | Mgt rec For | Vote For |
| 5.3b | Proposal Elect Brian Daniels as Director | Mgt rec For | Vote For |
| 5.3c | Proposal Elect Sylvie Gru00c3u00a9goire as Director | Mgt rec For | Vote For |
| 5.3d | Proposal Elect Liz Hewitt as Director | Mgt rec For | Vote For |
| 5.3e | Proposal Elect Mary Szela as Director | Mgt rec For | Vote For |
| 6 | Proposal Ratify PricewaterhouseCoopers as Auditors | Mgt rec For | Vote For |
| 7.1 | Proposal Approve DKK 10 Million Reduction in B Share Capital via Share Cancellation | Mgt rec For | Vote For |
| 7.2 | Proposal Amend Articles Re: Change from Bearer Shares to Registered Shares | Mgt rec For | Vote For |
| 7.3 | Proposal Approve Creation of DKK 51 Million Pool of Capital with or without Preemptive Rights | Mgt rec For | Vote For |
| 7.4 | Proposal Authorize Share Repurchase Program | Mgt rec For | Vote For |
| 7.5a | Proposal Amend Articles Re: Name of NASDAQ OMX Copenhagen A/S | Mgt rec For | Vote For |
| 7.5b | Proposal Amend Articles Re: Editorial Amendment | Mgt rec For | Vote For |
| 7.5c | Proposal Amend Articles Re: Approve Preparation of Company Announcements in English Only | Mgt rec For | Vote For |
| 7.6 | Proposal Approve Revised Remuneration Principles | Mgt rec For | Vote For |
| 8 | Proposal Other Business | Mgt rec None | Vote None |
Disclaimer
This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:
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