| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | For |
| 2 | Approve the dividend on Ordinary Shares | For |
| 3 | Approve the dividend on Non-Voting Redeemable Convertible Preference Shares | For |
| 4 | Approve fees payable to the Board of Directors | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Re-elect Peter Seah | For |
| 7 | Re-elect Ow Foong Pheng | For |
| 8 | Re-elect Andre Sekulic | For |
| 9 | Re-elect Nihal Vijaya Devadas Kaviratne CBE | For |
| 10 | Grant awards and issue shares under the DBSH Share Plan | Oppose |
| 11 | Approve general share issue mandate | For |
| 12 | Approve share issuance under the the DBSH Scrip Dividend Scheme for the FY2014 Final Dividends | For |
| 13 | Approve share issuance under the DBSH Scrip Dividend Scheme to dividends for FY2015 | For |
