| ROCHE HOLDING AG | 10/03/2009 AGM | |
|---|---|---|
| 1.1 | Approve Annual Report, Financial Statements and Accounts | For |
| 1.2 | Advisory Vote on Remuneration Report | Oppose |
| 2 | Discharge Board Members | For |
| 3 | Approve Allocation of Income and Dividend | For |
| 4 | Elections of Directors | Non-Voting |
| 4.1 | Re-elect Prof. Sir John Irving Bell (independent) | For |
| 4.2 | Re-elect Mr. André Hoffmann (affiliated) | For |
| 4.3 | Re-elect Dr. Franz B. Humer (affiliated) | For |
| 5 | Ratify Auditors | For |