| TELSTRA GROUP LIMITED | 16/10/2012 AGM | |
|---|---|---|
| 1 | Presentations of the Chairman and CEO | Non-Voting |
| 2 | Discussion of Financial Statements and Reports | Non-Voting |
| 3a | To elect Mr Timothy Chen | For |
| 3b | To re-elect Mr Geoffrey Cousins | For |
| 3c | To re-elect Mr Russell Higgins | For |
| 3d | To elect Ms. Margaret Seale | For |
| 3e | To re-elect Mr. Steven Vamos | For |
| 3f | To re-elect Mr. John Zeglis | For |
| 4 | Approve increase in non-executives fees | For |
| 5 | Approve grant of performance rights to David Thodey under the Telstra Growthshare Plan | Oppose |
| 6 | Approve the Remuneration Report | Oppose |