| 1 | Receive the Annual Report | For |
| None | Election of Directors | None |
| 2 | Re-elect Lim Chin Beng | Oppose |
| 3 | Re-elect Kua Hong Pak | Oppose |
| 4 | Re-elect Lee Theng Kiat | Oppose |
| 5 | Re-elect Lim Ming Seong | Oppose |
| 6 | Re-elect Robert J. Sachs | For |
| 7 | Re-elect Mr. Sadao Maki | Oppose |
| 8 | Approve directors' fees | For |
| 9 | Approve the dividend | For |
| 10 | Appoint the auditors | Abstain |
| 11 | Issue shares | For |
| 12 | Share Issue Under the StarHub Pte Ltd Share Option Plan | For |
| 13 | Approve the grant of awards and the issuance of shares under the StarHub Share Option Plan 2004, the StarHub Performance Share Plan and the StarHub Restricted Stock Plan. | Oppose |
