| BENDIGO AND ADELAIDE BANK | 25/10/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Elect Jan Harris | For |
| 3 | Re-elect Rob Hubbard | For |
| 4 | Re-elect Jim Hazel | For |
| 5 | Re-elect David Matthews | For |
| 6 | Re-elect Robert Johanson | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Approval of the Managing Director's participation in the Employee Salary Sacrifice, Deferred Share and Performance Share Plan | Oppose |