| ROCHE HOLDING AG | 06/03/2012 AGM | |
|---|---|---|
| 1.1 | Approve the Annual Report | For |
| 1.2 | Approve the Remuneration Report (consultative vote) | Oppose |
| 2 | Ratification of the Board of Directors’ actions | For |
| 3 | Vote on the appropriation of available earnings | For |
| 4.1 | Re-Elect Prof. Sir John Bell | For |
| 4.2 | Re-Elect Mr. André Hoffmann | For |
| 4.3 | Re-Elect Dr Franz B. Humer | Abstain |
| 5 | Appoint the auditors | For |