GENMAB AS 29/03/2019 AGM
1Receive Report of BoardNon-Voting
2Approve Financial Statements and Discharge the BoardFor
3Approve the DividendFor
4.aReelect Mats Pettersson as DirectorFor
4.bReelect Deirdre P. Connelly as DirectorFor
4.cReelect Pernille Erenbjerg as DirectorFor
4.dReelect Rolf Hoffmann as DirectorAbstain
4.eReelect Paolo Paoletti as DirectorAbstain
4.fReelect Anders Gersel Pedersen as DirectorFor
5Ratify PricewaterhouseCoopers as AuditorsAbstain
6.aApprove Guidelines for Incentive-Based Compensation for Executive Management and BoardOppose
6.bApprove Fees Payable to the Board of DirectorsFor
6.cAmend Article 5, issuance of Warrants without Rights up to Aggregate Nominal Amount of DKK 500,000Oppose
6.dAuthorise Share RepurchaseOppose
7Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish AuthoritiesFor
8Other BusinessNon-Voting