ROCHE HOLDING AG 05/03/2013 AGM
1.1Approve the Annual ReportFor
1.2Approve the Remuneration Report (consultative vote)Oppose
2Discharge the BoardFor
3Approve the dividendFor
4.1Elect Dr Andreas OeriOppose
4.2Elect Prof. Pius BascheraFor
4.3Elect Mr. Paul BulckeFor
4.4Elect Mr. William M. BurnsOppose
4.5Elect Dr Christoph FranzFor
4.6Elect Dame DeAnne JuliusOppose
4.7Elect Dr Arthur D. LevinsonOppose
4.8Elect Mr. Peter R. VoserFor
4.9Elect Prof. Beatrice Weder di MauroFor
4.10Elect Dr Severin SchwanFor
5Appoint the auditorsFor