

| BENDIGO AND ADELAIDE BANK | 07/11/2024 AGM | |
|---|---|---|
| 2 | Re-elect Vicki Carter - Non-Executive Director | For |
| 3 | Re-elect Richard Deutsch - Non-Executive Director | For |
| 4 | Elect Abi Cleland - Non-Executive Director | For |
| 5 | Elect Daryl Johnson - Non-Executive Director | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Approve Equity Grant to Chief Executive Director | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | Oppose |
| 9 | Approve Adoption of Anti-takeover Measure | For |