| 1 | Adopt the Directors' Statement and Audited Financial Statements | For |
| 2 | Approve the Dividend of 5 cents per share | For |
| 3 | Re-elect Kerry Mok Tee Heong - Chief Executive | For |
| 4 | Re-elect Pier Luigi Sigismondi - Non-Executive Director | Oppose |
| 5 | Elect Malcolm Wilson - Non-Executive Director | For |
| 6 | Elect Michael Zechmeister - Non-Executive Director | For |
| 7 | Approve payment of Directors' fees of up to $2,200,000 | Oppose |
| 8 | Appoint Messrs KPMG LLP as Auditors of the Company | Oppose |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Amend SATS Performance Share Plan and SATS Restricted Share Plan | For |
| 11 | To approve the proposed renewal of the Mandate for Interested Person Transactions | Oppose |
| 12 | Authorise Share Repurchase | For |
