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Genentech, Inc., Apr 16, 2004 Written Consent Meeting

• Link to proxy statement
• Link to results

Proposals

1	Amend Articles/Bylaws/Charter-Non-Routine	12 - 0 (see votes)
2.1	Elect Director Herbert W. Boyer	3 - 9 (see votes)
2.2	Elect Director Arthur D. Levinson	4 - 8 (see votes)
2.3	Elect Director Mark Richmond	9 - 3 (see votes)
2.4	Elect Director Charles A. Sanders	9 - 3 (see votes)
2.5	Elect Director William M. Burns	4 - 8 (see votes)
2.6	Elect Director Erich Hunziker	4 - 8 (see votes)
2.7	Elect Director Jonathan K.C. Knowles	3 - 9 (see votes)
3	Elect Director M. Burns	3 - 5 (see votes)
4	Elect Director Erich Hunziker	3 - 5 (see votes)
5	Elect Director Jonathan K.C. Knowles	0 - 5 (see votes)
6	Increase Authorized Common Stock	12 - 0 (see votes)
7	Approve Omnibus Stock Plan	2 - 10 (see votes)
8	Ratify Auditors	12 - 0 (see votes)