| BENDIGO AND ADELAIDE BANK | 29/10/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Elect Mr David Foster | For |
| 3 | Re-elect Ms Jan Harris | For |
| 4 | Re-elect Mr Rob Hubbard | For |
| 5 | Re-elect Mr David Mathews | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approval of the Managing Director's participation in the Employee Salary Sacrifice, Deferred Share and Performance Share Plan | Oppose |
| 8.A | Approve First Capital Reduction Scheme in Respect of Convertible Preference Shares | For |
| 8.B | Approve Second Capital Reduction Scheme in Respect of Convertible Preference Shares | For |