�鶹��

��

Yes

in %

No

in %

Abstention

Approval of the �鶹�� Group AG management report and consolidated and standalone financial statements for the 2025 financial year

1’871’721’097

99.48

2’067’976

0.11

7’776’516

Advisory vote on the �鶹�� Group AG Compensation Report 2025

1’662’610’277

88.36

208’884’570

11.10

10’070’742

Advisory vote on the �鶹�� Group AG Sustainability Report 2025

1’678’937’705

89.23

180’663’460

9.60

21’963’924

Appropriation of total profit and distribution of ordinary dividend out of total profit and capital contribution reserve

1’878’774’921

99.86

1’397’362

0.07

1’392’836

Discharge of the members of the Board of Directors and the Group Executive Board for the 2025 financial year

1’848’875’634

98.70

10’985’534

0.59

13’373’980

Re-elections and elections of the members of the Board of Directors

��

��

��

��

��

Colm Kelleher

1’658’641’312

88.16

185’781’159

9.88

36’900’672

Jeremy Anderson

1’843’894’059

98.01

31’715’150

1.69

5’715’884

Patrick Firmenich

1’872’896’696

99.55

5’764’977

0.31

2’662’190

Fred Hu

1’841’022’015

97.85

34’549’874

1.84

5’753’224

Mark Hughes

1’873’022’805

99.56

5’308’464

0.28

2’993’844

Renata Jungo Brüngger

1’871’742’776

99.49

6’895’060

0.37

2’659’167

Gail Kelly

1’830’283’310

97.28

45’637’463

2.43

5’406’216

Julie G. Richardson

1’866’511’368

99.21

11’822’113

0.63

2’992’936

Lila Tretikov

1’857’630’818

98.74

20’674’024

1.10

3’019’549

Agustín Carstens

1’873’317’995

99.57

4’861’127

0.26

3’147’905

Luca Maestri

1’767’846’977

93.97

94’278’919

5.01

19’201’131

Markus Ronner

1’865’976’119

99.19

12’697’880

0.67

2’650’952

Re-elections and election of the members of the Compensation Committee

��

��

��

��

��

Julie G. Richardson

1’818’788’867

96.67

57’901’434

3.08

4’633’561

Gail Kelly

1’817’523’296

96.61

56’574’183

3.01

7’226’383

Patrick Firmenich

1’865’245’902

99.15

11’294’561

0.60

4’780’894

Approval of compensation for the members of the Board of Directors and the Group Executive Board

��

��

��

��

��

Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the 2026 AGM to the 2027 AGM

1’725’218’476

91.70

150’670’566

8.01

5’433’977

Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the 2025 financial year

1’698’905’959

90.30

175’708’855

9.34

6’708’468

Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the 2027 financial year

1’747’336’864

92.88

127’349’070

6.77

6’637’325

Re-election

��

��

��

��

��

Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich

1’878’464’406

99.85

1’133’131

0.06

1’712’496

Re-election of the auditors, Ernst & Young Ltd, Basel

1’599’767’111

85.03

275’797’199

14.66

5’748’001

Ordinary reduction of share capital by way of cancellation of shares repurchased under the 2024 share repurchase program

1’775’683’860

94.39

103’319’013

5.49

2’304’236