Acknowledgement of the Annual Report and the Audit Reports and Approval of the Management Report, the Annual Consolidated Financial Statements of On Holding AG and the Annual Financial Statements of On Holding AG for 2025
Appropriation of 2025 Financial Results
Approval of the Report on Non-Financial Matters 2025
Discharge of the Members of the Board of Directors and of the Executive Officers
Re-Election of Alex Pérez as Proposed Representative of the Holders of Class A Shares on the Board of Directors
Re-Election of the Member of the Board of Director: David Allemann
Re-Election of the Member of the Board of Director: Amy Banse
Re-Election of the Member of the Board of Director: Olivier Bernhard
Re-Election of the Member of the Board of Director: Caspar Coppetti
Re-Election of the Member of the Board of Director: Dennis Durkin
Re-Election of the Member of the Board of Director: Helena Helmersson
Re-Election of the Member of the Board of Director: Laura Miele
Re-Election of the Member of the Board of Director: Alex Pérez
Re-Election of the Co-Chairmen of the Board of Director: David Allemann
Re-Election of the Co-Chairmen of the Board of Director: Caspar Coppetti
Re-Election of the Member of the Nomination and Compensation Committee: Amy Banse
Re-Election of the Member of the Nomination and Compensation Committee: Helena Helmersson
Re-Election of the Member of the Nomination and Compensation Committee: Alex Pérez
Re-Election of the Independent Proxy Representative
Re-Election of Statutory Auditors
Consultative Vote on the 2025 Compensation Report
Approval of the Maximum Aggregate Compensation for the Non- Executive Members of the Board of Directors for the Period between this AGM and the next AGM to be held in 2027
Approval of a Supplementary Amount for the Compensation of the Executive Officers for the Financial Year 2025
Approval of the Maximum Aggregate Compensation for the Executive Officers for the Financial Year 202
Conversion of Class B Shares to Class A Shares / Amendment of the Article 3, Article 3b and Article 3c of the Articles of Association
If a new proposal is made under a new or existing agenda item, I instruct the Independent Proxy Representative to: Marking For equals vote in accordance with the recommendation of the Board of Directors. Marking Against equals vote against the proposal. Marking Abstain equals Abstain.