ROCHE HOLDING AG 05/03/2019 AGM
1Approve Financial StatementsFor
2.1Approve Bonuses to the Corporate Executive Committee for Fiscal 2018Oppose
2.2Approve Bonus for the Chairman of the Board of DirectorsOppose
3Discharge the BoardFor
4Approve the DividendFor
5.1Elect Christoph FranzFor
5.2Elect Christoph Franz as a Remuneration Committee MemberOppose
5.3Elect André HoffmannFor
5.4Elect John BellFor
5.5Elect Julie BrownFor
5.6Elect Paul BulckeFor
5.7Elect Anita HauserFor
5.8Elect Richard P. LiftonFor
5.9Elect Andreas OeriOppose
5.10Elect Bernard PoussotFor
5.11Elect Severin SchwanFor
5.12Elect Claudia Suessmuth DyckerhoffFor
5.13Elect Mr Peter R. VoserAbstain
5.14Elect Hans CleversFor
5.15Elect André Hoffmann as a Remuneration Committee MemberOppose
5.16Elect Richard P. Lifton as a Remuneration Committee MemberFor
5.17Elect Bernard Poussot as a Remuneration Committee MemberFor
5.18Elect Peter R. Voser as a Remuneration Committee MemberFor
6Amend ArticlesOppose
7Approve Fees Payable to the Board of DirectorsFor
8Approve Remuneration of Executive Committee Oppose
9Appoint Independent ProxyFor
10Appoint the AuditorsOppose
11Transact Any Other BusinessOppose