ROCHE HOLDING AG 06/03/2012 AGM
1.1Approve the Annual ReportFor
1.2Approve the Remuneration Report (consultative vote)Oppose
2Ratification of the Board of Directors’ actionsFor
3Vote on the appropriation of available earningsFor
4.1Re-Elect Prof. Sir John BellFor
4.2Re-Elect Mr. André HoffmannFor
4.3Re-Elect Dr Franz B. HumerAbstain
5Appoint the auditorsFor