| TELSTRA GROUP LIMITED | 21/11/2008 AGM | |
|---|---|---|
| 1 | Chairman and CEO presentation | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Receive the Annual Report | For |
| 4 | Adopt the Constitution tabled at the meeting and signed by the Chairman | For |
| 5a | Elect Mr. John Mullen | For |
| 5b | Re-elect Ms. Catherine Livingstone | For |
| 5c | Re-elect Mr. Donald McGauchie | For |
| 5d | Elect Mr. John Stewart | For |