

| SUNCORP GROUP LTD | 22/09/2022 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Approval of the Suncorp Group Equity Incentive Plan and modifications to performance rights given the announced sale of Suncorp Bank | Oppose |
| 3 | Grant of performance rights to the Group Chief Executive Officer & Managing Director | Oppose |
| 4a | Re-elect Ian Hammond - Non-Executive Director | For |
| 4b | Re-elect Sally A Herman - Non-Executive Director | For |
| 5 | Renewal of proportional takeover provisions in the constitution | For |