| 1 | Approval of the Financial Statements of DKSH Holding Ltd. and the Group Consolidated Financial Statements of the DKSH Group for the Financial Year 2023 | For |
| 2 | Approve Non-Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board and Senior Management | For |
| 5.1 | Approve Remuneration of Directors in the amount of 2.8 Million | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 19.5 Million | Oppose |
| 5.3 | Approve the Remuneration Report | Oppose |
| 6.1A | Re-elect Gabriel Baertschi - Non-Executive Director | For |
| 6.1B | Re-elect Wolfgang Baier - Non-Executive Director | For |
| 6.1C | Re-elect Jack Clemons - Non-Executive Director | For |
| 6.1D | Re-elect Adrian T. Keller - Non-Executive Director | For |
| 6.1E | Re-elect Andreas W. Keller - Non-Executive Director | For |
| 6.1F | Re-elect Annette G. Köhler - Non-Executive Director | For |
| 6.1G | Re-elect Hans Christoph Tanner - Non-Executive Director | Oppose |
| 6.1H | Re-elect Eunice Zehnder-Lai - Non-Executive Director | Oppose |
| 6.2 | Re-elect Marco Gadola as Board Chair | For |
| 6.3A | Elect Nomination and Compensation Committee: Gabriel Baertschi | For |
| 6.2B | Re-Elect Nomination and Compensation Committee: Adrian T. Keller | Oppose |
| 6.3C | Re-Elect Nomination and Compensation Committee: Ms. Eunice Zehnder-Lai | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Re-election of Independent Proxy | For |
