11 October 2016
Office of the Company Secretary
General Enquiries 08 8308 1721
Facsimile 03 9632 3215
Dear Sir or Madam
Results of 2016 Annual General Meeting
In accordance with Listing Rule 3.13.2 and Section 251AA (2) of the Corporations Act, I advise the following poll results at the Telstra Corporation Limited 2016 Annual General Meeting:
3: Election and re-election of Directors
The following resolutions were decided on a Poll and the resolutions were passed.
(a) "That Mr Craig Dunn, being eligible, be elected as a Director."
For* 99.38 %
Against 0.62 %
(b) "That Ms Jane Hemstritch, being eligible, be elected as a Director."
For* 99.62 %
Against 0.38 %
(c) "That Dr Nora Scheinkestel, being eligible, be re-elected as a Director."
For* 99.39 %
Against 0.61 %
4: Grant of Performance Rights
The following resolution was decided on a Poll and the resolution was passed.
"That approval be given for all purposes for the grant to the Chief Executive Officer, Mr Andrew Penn, of 853,210 Performance Rights under the Telstra FY17 Long Term Incentive Plan, on the terms summarised in the Explanatory Notes."
For* 97.07 %
Against 2.93 %
5: Adoption of the Remuneration Report
The following non-binding resolution was decided on a Poll and the resolution was passed.
"That the Remuneration Report for the year ended 30 June 2016 be adopted."
For* 95.78 %
Against 4.22 %
For a breakdown of our results please go to the following link:
*includes available proxies cast by the Chairman of the Meeting
This information is provided by RNS