rebel Financial rebel Financial
← All Posts
ON

On Holding AG

May 29, 2026 • Author: Phil Ratcliff
Item Proposal Vote
1 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 ✓ For
2 Appropriation of 2025 Financial Results ✓ For
3 Approval of the Report on Non-Financial Matters 2025 ✓ For
4 Discharge of the Members of the Board of Directors and of the Executive Officers ✓ For
5 Re-Election of Alex Pérez as Proposed Representative of the Holders of Class A Shares on the Board of Directors ✓ For
6 Re-Elections of the Members of the Board of Directors
6.01 Re-Election of David Allemann ✗ Against
6.02 Re-Election of Amy Banse ✓ For
6.03 Re-Election of Olivier Bernhard ✗ Against
6.04 Re-Election of Caspar Coppetti ✗ Against
6.05 Re-Election of Dennis Durkin ✓ For
6.06 Re-Election of Helena Helmersson ✓ For
6.07 Re-Election of Laura Miele ✓ For
6.08 Re-Election of Alex Pérez ✓ For
7 Re-Elections of the Co-Chairmen of the Board of Directors
7.01 Re-Election of David Allemann as Co-Chairman of the Board of Directors ✗ Against
7.02 Re-Election of Caspar Coppetti as Co-Chairman of the Board of Directors ✗ Against
8 Re-Elections of the Members of the Nomination and Compensation Committee
8.01 Re-Election of Amy Banse ✓ For
8.02 Re-Election of Helena Helmersson ✓ For
8.03 Re-Election of Alex Pérez ✓ For
9 Re-Election of the Independent Proxy Representative ✓ For
10 Re-Election of Statutory Auditors ✓ For
11 Compensation Report; Approval of the Compensation of the Board of Directors and the Executive Officers
11.1 Consultative Vote on the 2025 Compensation Report ✓ For
11.2 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 ✓ For
11.3 Approval of a Supplementary Amount for the Compensation of the Executive Officers for the Financial Year 2025 ✓ For
11.4 Approval of the Maximum Aggregate Compensation for the Executive Officers for the Financial Year 2027 ✓ For
12 Conversion of Class B Shares to Class A Shares / Amendment of the Article 3, Article 3b and Article 3c of the Articles of Association ✓ For
13 If a new proposal is made under a new or existing agenda item, I instruct the Independent Proxy Representative to: Informational
Attachments
📄
ONON_ANNUAL_REPORT_2025_AND_PROXY_STATEMENT.pdf 4.2 MB
This article was written for information purposes only and its content should not be construed by any consumer and/or prospective client as rebel Financial's solicitation to affect, or attempt to affect transactions in securities, or the rendering of personalized investment advice for compensation. No client or prospective client should assume that any such discussion serves as the receipt of, or a substitute for, personalized advice from rebel Financial, or from any other investment professional. See our disclosures page for more information.