ROCHE HOLDING AG 12/03/2024 AGM
1Approve Financial StatementsAbstain
2.1Approve the Remuneration ReportAbstain
2.2Approve the Sustainability ReportAbstain
3.1Approval of the total amount of bonuses for the Corporate Executive CommitteeOppose
3.2Approval of the total amount of bonuses for the Board of Directors for 2023Oppose
4Discharge of the members of the Board of Directors and the Corporate Executive Committee from liabilityFor
5Approve the DividendFor
6.1Re-elect Severin SchwanOppose
6.2Re-elect André Hoffmann Abstain
6.3Re-elect Jörg Duschmalé Oppose
6.4Re-elect Patrick Frost For
6.5Re-elect Anita Hauser For
6.6Re-elect Akiko Iwasaki For
6.7Re-elect Richard P. Lifton For
6.8Re-elect Jemilah Mahmood For
6.9Re-elect Mark Schneider For
6.10Re-elect Claudia Süssmuth DyckerhoffFor
6.11Re-elect Remuneration Committee Member: André HoffmannOppose
6.12Re-elect Remuneration Committee Member: Jörg DuschmaléOppose
6.13Re-elect Remuneration Committee Member: Anita HauserFor
6.14Re-elect Remuneration Committee Member: Richard P. LiftonOppose
7Approval of the total amount of future remuneration for the Board of DirectorsOppose
8Approve Executive Directors' FeesOppose
9Appoint Independent ProxyFor
10Appoint KPMG as AuditorsOppose