| 1 | Approval of the Financial Statements of DKSH Holding Ltd. and the Group Consolidated Financial Statements of the DKSH Group for the Financial Year 2022 | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and Senior Management | For |
| 4.1 | Amend Articles: Purpose of the Company | For |
| 4.2 | Amend Articles: Introduction of a conditional capital | For |
| 4.3 | Amend Articles: Shares and capital structure | For |
| 4.4 | Amend Articles: Restriction on transferability | For |
| 4.5 | Amend Articles: Shareholders' Rights, General Meeting and Announcements | For |
| 4.6 | Amend Articles: Board of Directors, Remuneration and External Mandates | Oppose |
| 5.1 | Approve Remuneration of Directors in the amount of 2.8 Million | For |
| 5.2 | Apporve Remuneration of Executive Committee in the Amount of CHF 19.5 Million | Oppose |
| 6.1.1 | Re-elect Wolfgang Baier - Non-Executive Director | For |
| 6.1.2 | Re-elect Jack Clemons - Non-Executive Director | For |
| 6.1.3 | Re-elect Marco Gadola - Chair (Non Executive) | For |
| 6.1.4 | Re-elect Adrian T. Keller - Non-Executive Director | For |
| 6.1.5 | Re-elect Andreas W. Keller - Non-Executive Director | For |
| 6.1.6 | Re-elect Annette G. Köhler - Non-Executive Director | For |
| 6.1.7 | Re-elect Hans Christoph Tanner - Non-Executive Director | For |
| 6.1.8 | Re-elect Eunice Zehnder-Lai - Non-Executive Director | For |
| 6.1.9 | Elect Gabriel Baertschi - Non-Executive Director | For |
| 6.2 | Re-elect Marco Gadola as Board Chair | For |
| 6.3a | Re-Elect Nomination and Compensation Committee: Adrian T. Keller | Oppose |
| 6.3b | Re-Elect Nomination and Compensation Committee: Ms. Eunice Zehnder-Lai | For |
| 6.3c | Elect Nomination and Compensation Committee: Gabriel Baertschi | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Re-election of Independent Proxy | For |
