| 1 | Approve Financial Statements and Statutory Auditors reports. | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1 | Approve Fees Payable to the Board of Directors | For |
| 4.2 | Approve Remuneration Policy of the Executive Committee | Oppose |
| 5.1.1 | Re-elect Dr. Joerg Wolle | Oppose |
| 5.1.2 | Re-elect Dr. Frank Ch. Gulich | Oppose |
| 5.1.3 | Re-elect David Kamenetzky | For |
| 5.1.4 | Re-elect Adrian T. Keller | Oppose |
| 5.1.5 | Re-elect Andreas W. Keller | Oppose |
| 5.1.6 | Re-elect Robert Peugeot | Oppose |
| 5.1.7 | Re-elect Dr. Theo Siegert | Oppose |
| 5.1.8 | Re-elect Dr. Hans Christoph Tanner | Abstain |
| 5.1.9 | Elect Prof. Dr. Annette G. Köhler | For |
| 5.1.10 | Elect Ms. Eunice Zehnder-Lai | For |
| 5.2 | Elect Joerg Wolle as Board Chairman | For |
| 5.3.1 | Elect Adrian T. Keller as Member of Nomination and Compensation Committee | Oppose |
| 5.3.2 | Re-Elect Frank Ch. Gulich Member of Nomination and Compensation Committee | Oppose |
| 5.3.3 | Re-Elect Mr Robert Peugeot Member of the Nomination and Compensation Committee | Oppose |
| 5.3.4 | Elect Ms. Eunice Zehnder-Lai as a member of the Nomination and Compensation Committee | For |
| 5.4 | Re-election of Ernst & Young Ltd., Zurich, as Statutory Auditors of DKSH Holding Ltd | Abstain |
| 5.5 | Re-election of Mr. Ernst A. Widmer, as Independent Proxy | For |
