ROCHE HOLDING AG 14/03/2023 AGM
1Approve Financial StatementsAbstain
2Approve the Remuneration ReportAbstain
3.1Approve the total amount of bonuses for the Corporate Executive Committee for 2022Abstain
3.2Approval of the total amount of bonuses for the Chair of the Board of Directors for 2022Abstain
4Discharge the BoardAbstain
5Approve the DividendFor
6.1Elect Severin Schwan - ChairOppose
6.2Elect André Hoffmann - Vice Chair (Non Executive)Abstain
6.3Elect Jörg Duschmalé - Non-Executive DirectorFor
6.4Elect Patrick Frost - Non-Executive DirectorFor
6.5Elect Anita Hauser - Non-Executive DirectorFor
6.6Elect Richard P. Lifton - Non-Executive DirectorFor
6.7Elect Jemilah Mahmood - Non-Executive DirectorFor
6.8Elect Bernard Poussot - Non-Executive DirectorFor
6.9Elect Claudia Süssmuth Dyckerhoff - Non-Executive DirectorFor
6.10Elect Akiko Iwasaki - Non-Executive DirectorFor
6.11Elect Mark Schneider - Non-Executive DirectorFor
6.12Re-elect André Hoffmann as a member of the Remuneration CommitteeOppose
6.13Re-elect Richard P. Lifton as a member of the Remuneration CommitteeFor
6.14Re-elect Bernard Poussot as a member of the Remuneration CommitteeFor
6.15Elect Dr Jörg Duschmalé as a member of the Remuneration CommitteeOppose
6.16Elect Anita Hauser as a member of the Remuneration CommitteeFor
7.1Amend Articles: §1 ‘Purpose of the Company'For
7.2Amend Articles: §10–17 ‘The General Meeting'For
7.3Amend Articles: All other amendmentsFor
8Approve Fees Payable to the Board of DirectorsFor
9Approval of the total amount of future remuneration for the Corporate Executive CommitteeOppose
10Appoint Independent ProxyFor
11Appoint the AuditorsOppose