| ROCHE HOLDING AG | 05/03/2013 AGM | |
|---|---|---|
| 1.1 | Approve the Annual Report | For |
| 1.2 | Approve the Remuneration Report (consultative vote) | Oppose |
| 2 | Discharge the Board | For |
| 3 | Approve the dividend | For |
| 4.1 | Elect Dr Andreas Oeri | Oppose |
| 4.2 | Elect Prof. Pius Baschera | For |
| 4.3 | Elect Mr. Paul Bulcke | For |
| 4.4 | Elect Mr. William M. Burns | Oppose |
| 4.5 | Elect Dr Christoph Franz | For |
| 4.6 | Elect Dame DeAnne Julius | Oppose |
| 4.7 | Elect Dr Arthur D. Levinson | Oppose |
| 4.8 | Elect Mr. Peter R. Voser | For |
| 4.9 | Elect Prof. Beatrice Weder di Mauro | For |
| 4.10 | Elect Dr Severin Schwan | For |
| 5 | Appoint the auditors | For |