ROCHE HOLDING AG 01/03/2011 AGM
1Approval of the Annual Report, Annual Financial Statements and Consolidated Financial Statements for 2010 and the Remuneration ReportNon-Voting
1.1Approve Annual Report, Financial Statements and AccountsFor
1.2Consultative Vote on the Remuneration ReportOppose
2Discharge Board MembersFor
3Approve Allocation of Income and DividendFor
4Amend ArticlesFor
5Election of DirectorsNon-Voting
5.1Re-elect Prof. Pius BascheraFor
5.2Re-elect Prof. Bruno GehrigFor
5.3Re-elect Mr. Lodewijk J.R. de VinkFor
5.4Re-elect Dr. Andreas OeriFor
5.5Elect Mr. Paul BulckeFor
5.6Elect Mr. Peter R. VoserFor
5.7Elect Dr. Christoph FranzFor
6Appoint the AuditorsFor