ROCHE HOLDING AG 03/03/2015 AGM
1Approve the Annual Report and Financial statements for 2014For
2.1Approve bonus for Corporate Executive Committee membersOppose
2.2Approve bonus to Chairman of the Board of DirectorsOppose
3Discharge the BoardAbstain
4Approve the dividendFor
5.1Re-elect Dr Christoph Franz as ChairmanAbstain
5.2Re-elect Dr Christoph Franz as a member of the Remuneration CommitteeOppose
5.3Re-elect Mr André HoffmannOppose
5.4Re-elect Mr André Hoffmann as a member of the Remuneration CommitteeOppose
5.5Re-elect Prof. Pius BascheraFor
5.6Re-elect Prof. Sir John BellFor
5.7Re-elect Mr Paul BulckeFor
5.8Re-elect Dr. DeAnne JuliusFor
5.9Re-Elect Dr Andreas OeriFor
5.10Re-Elect Dr Severin SchwanFor
5.11Re-elect Mr Peter R. VoserFor
5.12Re-elect Mr Peter R. Voser to the Remuneration CommitteeFor
5.13Re-elect Prof. Beatrice Weder di MauroFor
5.14Elect Mr Bernard PoussotFor
5.15Elect Mr Bernard Poussot to the Remuneration CommitteeFor
5.16Elect Prof. Richard P. LiftonFor
6Approval of the total amount of future remuneration for the Board of DirectorsFor
7Approval of the total amount of future remuneration for the Corporate Executive CommitteeOppose
8Elect independent proxyFor
9Appoint the auditorsOppose