ROCHE HOLDING AG 15/03/2022 AGM
1Approve Financial StatementsAbstain
2.1Approve the total amount of bonuses for the Corporate Executive Committee.Oppose
2.2Approval of the total amount of bonuses for the Chair of the Board of Directors for 2021Oppose
3Discharge the BoardAbstain
4Approve the DividendFor
5.1Re-Elect Christoph Franz - Chair (Non Executive)For
5.2Re-elect Christoph Franz as a member of the Remuneration CommitteeOppose
5.3Re-Elect André Hoffmann - Vice Chair (Non Executive)Abstain
5.4Elect Julie Brown - Non-Executive DirectorAbstain
5.5Re-Elect Jörg Duschmalé - Non-Executive DirectorAbstain
5.6Re-Elect Patrick Frost - Non-Executive DirectorFor
5.7Re-Elect Anita Hauser - Non-Executive DirectorFor
5.8Re-Elect Richard P. Lifton - Non-Executive DirectorAbstain
5.9Re-Elect Bernard Poussot - Non-Executive DirectorFor
5.10Re-Elect Severin Schwan - Chief ExecutiveFor
5.11Re-Elect Claudia Süssmuth Dyckerhoff - Non-Executive DirectorAbstain
5.12Elect Jemilah Mahmood - Non-Executive DirectorFor
5.13Re-Elect André Hoffmann as a member of the Remuneration CommitteeOppose
5.14Re-elect Richard P. Lifton as a member of the Remuneration CommitteeAbstain
5.15Re-elect Bernard Poussot as a member of the Remuneration CommitteeFor
5.16Re-elect Patrick Frost as a member of the Remuneration CommitteeFor
6Approve Fees Payable to the Board of DirectorsFor
7Approve Remuneration of Executive Committee in the Amount of CHF 38,000,000Oppose
8Appoint Independent ProxyFor
9Appoint the AuditorsOppose
10Transact Any Other BusinessOppose