ROCHE HOLDING AG 16/03/2021 AGM
1Approve Financial Statements and Annual ReportAbstain
2.1Approve the total amount of bonuses for the Corporate Executive Committee.Oppose
2.2Approval of the total amount of bonuses for the Chair of the Board of Directors for 2020Oppose
3Discharge the BoardFor
4Approve the DividendFor
5.1Elect Christoph Franz - Chair (Non Executive)For
5.2Re-elect Christoph Franz as a member of the Remuneration CommitteeOppose
5.3Re-Elect André Hoffmann - Vice Chair (Non Executive)For
5.4Re-Elect Julie Brown - Non-Executive DirectorFor
5.5Re-Elect Paul Bulcke - Non-Executive DirectorFor
5.6Re-Elect Hans Clevers - Non-Executive DirectorFor
5.7Elect Jörg Duschmalé - Non-Executive DirectorFor
5.8Re-Elect Patrick Frost - Non-Executive DirectorFor
5.9Re-Elect Anita Hauser - Non-Executive DirectorFor
5.10Re-Elect Richard P. Lifton - Non-Executive DirectorFor
5.11Re-Elect Bernard Poussot - Non-Executive DirectorFor
5.12Re-Elect Severin Schwan - Chief ExecutiveFor
5.13Re-Elect Claudia Süssmuth Dyckerhoff - Non-Executive DirectorFor
5.14Re-Elect André Hoffmann as a member of the Remuneration CommitteeOppose
5.15Re-elect Richard P. Lifton as a member of the Remuneration CommitteeFor
5.16Re-elect Bernard Poussot as a member of the Remuneration CommitteeFor
6Approve Fees Payable to the Board of DirectorsFor
7Approve Remuneration of Executive Committee in the Amount of CHF 36,000,000Oppose
8Appoint Independent ProxyFor
9Appoint the AuditorsOppose