

| BENDIGO AND ADELAIDE BANK | 09/11/2021 AGM | |
|---|---|---|
| 2 | Elect Vicki Carter - Non-Executive Director | For |
| 3 | Elect Richard Deutsch - Non-Executive Director | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Equity Grant to Executive Director | Oppose |
| 6 | Approve Grant of Performance Rights to Marnie Baker | Oppose |
| 7 | Approve the Amendments to the Bank's Constitution | For |