ROCHE HOLDING AG 01/03/2016 AGM
1Approval of the Annual Report, Annual Financial Statements and Consolidated Financial StatementsOppose
2.1Approve bonus for Corporate Executive Committee membersOppose
2.2Approve bonus to Chairman of the Board of DirectorsOppose
3Discharge the BoardAbstain
4Approve the DividendFor
5Amend Articles of IncorporationOppose
6.1Re-Elect Christoph Franz as ChairmanAbstain
6.2Re-Elect Christoph Franz as member of the Remuneration CommitteeOppose
6.3Re-Elect Andre Hoffmann Oppose
6.4Re-Elect Andre Hoffmann as a member of the Remuneration CommitteeOppose
6.5Re-Elect Pius BascheraFor
6.6Re-Elect John BellFor
6.7Re-Elect Paul BulckeFor
6.8Re-Elect Richard P. LiftonFor
6.9Re-Elect Richard P. Lifton as a member of the Remuneration CommitteeFor
6.10Re-Elect Andreas OeriFor
6.11Re-Elect Bernard PoussotFor
6.12Re-Elect Bernard Poussot to the Remuneration CommitteeFor
6.13Re-Elect Severin SchwanFor
6.14Re-Elect Peter R. VoserFor
6.15Re-Elect Peter R. Voser to the Remuneration CommitteeFor
6.16Elect Julie BrownFor
6.17Elect Claudia Sussmuth DyckerhoffFor
7Approve the total amount of future remuneration for the Board of DirectorsFor
8Approve the total amount of future remuneration for the Corporate Executive CommitteeOppose
9Appoint Independent ProxyFor
10Appoint the AuditorsOppose