| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Elect Bart Broadman | For |
| 6 | Elect Ho Tian Yee | For |
| 7 | Elect Ow Foong Pheng | For |
| 8 | Grant awards and issue shares under the DBSH Share Plan | Oppose |
| 9 | Approve General Share Issue Mandate | For |
| 10 | Approve the Issuance of Shares under the DBSH Scrip Dividend Scheme to the Final Dividends for the Year | For |
| 11 | Approve the Issuance of Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year 2017 | For |
| 12 | Authorise Share Repurchase | For |