

| BENDIGO AND ADELAIDE BANK | 21/10/2025 AGM | |
|---|---|---|
| 2 | Re-Elect Victoria Weekes - Non-Executive Director | For |
| 3 | Re-Elect Alistair Muir - Non-Executive Director | For |
| 4 | Elect Travis Dillon - Non-Executive Director | For |
| 5 | Approve the Remuneration Report | For |
| 6 | Approve the grant of performance rights to the Chief Executive Officer and Managing Director | Oppose |