ROCHE HOLDING AG 17/03/2020 AGM
1Approve Financial StatementsFor
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 2019.Oppose
3Discharge the BoardFor
4Approve the DividendFor
5.1Re-elect Christoph FranzFor
5.2Re-elect Christoph Franz as a member of the Remuneration CommitteeOppose
5.3Re-elect André HoffmannFor
5.4Re-elect Julie BrownFor
5.5Re-elect Paul Bulcke Oppose
5.6Re-elect Hans CleversFor
5.7Re-elect Anita Hauser For
5.8Re-elect Richard P. LiftonFor
5.9Re-elect Bernard PoussotFor
5.10Re-elect Severin Schwan For
5.11Re-elect Claudia Suessmuth DyckerhoffFor
5.12Elect Jörg DuschmaléFor
5.13Elect Patrick FrostFor
5.14Elect 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 37 Million Oppose
8Appoint Independent Proxy For
9Appoint the AuditorsOppose