GENMAB A/S
Proposal 2
PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
RESOLUTION ON THE DISTRIBUTION OF PROFITS AS RECORDED IN THE ADOPTED ANNUAL REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
ADVISORY VOTE ON THE COMPENSATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.a
ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF DEIRDRE P. CONNELLY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.b
ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF PERNILLE ERENBJERG
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.c
ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF ROLF HOFFMANN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.d
ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF ELIZABETH O'FARRELL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.e
ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF DR. PAOLO PAOLETTI
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.f
ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
ELECTION OF AUDITOR: RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.a
PROPOSALS FROM THE BOARD OF DIRECTOR: ADOPTION OF AMENDMENTS TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT OF GENMAB A/S
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 7.b
PROPOSALS FROM THE BOARD OF DIRECTOR: APPROVAL OF REMUNERATION TO THE BOARD OF DIRECTORS FOR 2025
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 7.c
PROPOSALS FROM THE BOARD OF DIRECTOR: PROPOSAL TO REDUCE THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF CANCELLING TREASURY SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.d
PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORIZATION TO THE BOARD OF DIRECTORS TO MANDATE THE COMPANY TO ACQUIRE TREASURY SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.e
PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORIZATION TO THE BOARD OF DIRECTORS TO LET THE COMPANY ISSUE WARRANTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
AUTHORIZATION OF THE CHAIR OF THE GENERAL MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING
Caisse vote:
For
Applicable policy or principle:
PDV_01