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:
PC_00
Proposal 3
RESOLUTION ON THE DISTRIBUTION OF PROFITS AS RECORDED IN THE ADOPTED ANNUAL REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
ADVISORY VOTE ON THE COMPENSATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.A
RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DEIRDRE P. CONNELLY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.B
RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR PERNILLE ERENBJERG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.C
RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR ROLF HOFFMANN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.D
RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR ELIZABETH O'FARRELL
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.E
RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DR. PAOLO PAOLETTI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.F
RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DR. ANDERS GERSEL PEDERSEN
Caisse vote:
Withold
Applicable policy or principle:
PC_00
Proposal 6
RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.A
PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2023
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 7.B
PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (REMOVAL OF DKK 25 MILLION CAP)
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 7.C
PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (CERTAIN OTHER CHANGES)
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 7.D
PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO MANDATE THE COMPANY TO ACQUIRE TREASURY SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
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:
PC_00