Results of 2017 Annual General Meeting

Market Announcements Office
ASX Limited
20 Bridge Street
Sydney NSW 2000

Westpac Place
Level 20, 275 Kent Street
Sydney NSW 2000
T.
+61 2 8219 8990

F.
+61 2 8253 1215
8 December 2017



Dear Sir / Madam

Westpac Banking Corporation (Westpac) – Results of 2017 Annual General Meeting

In accordance with Listing Rule 3.13.2, the outcome of the polls conducted at Westpac’s Annual
General Meeting (AGM) held earlier today, are as follows:

Item Resolution Outcome
2
Adoption of the Remuneration Report for the year ended
30 September 2017
Passed as ordinary resolution
3
Grant of equity to the Managing Director and Chief
Executive Officer
Passed as ordinary resolution
4(a)
To approve the terms and conditions of the First Buy-
back Scheme of Westpac Convertible Preference Shares
Passed as special resolution
4(b)
To approve the terms and conditions of the Second Buy-
back Scheme of Westpac Convertible Preference Shares
Passed as special resolution
5(a) Re-election of Lindsay Maxsted as a Director Passed as ordinary resolution
5(b) Re-election of Peter Hawkins as a Director Passed as ordinary resolution
5(c) Re-election of Alison Deans as a Director Passed as ordinary resolution
5(d) Election of Nerida Caesar as a Director Passed as ordinary resolution

In accordance with section 251AA of the Corporations Act 2001 (Cth), the total number of proxies
received and the total number of votes cast on each poll is attached.

Yours sincerely

Tim Hartin
Group Company Secretary
Westpac Banking Corporation

ANNUAL GENERAL MEETING

Friday, 8 December, 2017

WESTPAC BANKING CORPORATION

Resolution

Votes

For

Votes

Against

Votes
Discretionary

For

Against

Abstain **

As required by section 251AA(2) of the Corporations
Act 2001 (Commonwealth) the following statistics a
re provided in respect
of each resolution on the agenda.

Manner in which the securityholder directed the pro
xy vote

(as at proxy close):

Manner in which votes were cast in person or by proxy on a poll (where applicable)

Votes

Abstain

RESULT OF GENERAL MEETING
(ASX REPORT)
Direct vote

(as at proxy close):

For

Against

1,538,785,302

13,344,490

67,616,711

18,303,350

82,241,992

2
REMUNERATION REPORT

32,887,897

7,856,085

68,194,826

1,447,365,163

5.07%

94.93%

1,514,248,874

16,045,219

65,270,620

14,317,274

111,208,613

3
GRANT OF EQUITY TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER

32,818,233

3,876,730

94,341,385

1,424,948,632

6.84%

93.16%

1,269,092,714

2,634,911

77,283,793

363,248,784

5,249,852

4A
BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE SHARES FIRST BUY-BACK SCHEME

32,063,154

362,863,262

2,515,256

1,157,561,728

0.41%

99.59%

1,269,026,967

2,579,605

77,268,266

363,193,030

5,199,967

4B
BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE SHARES SECOND BUY-BACK SCHEME

32,666,128

362,923,071

2,527,738

1,156,910,717

0.41%

99.59%

1,597,463,468

3,580,476

77,109,722

2,887,609

39,558,765

5A
TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR

33,672,405

2,862,142

35,718,721

1,484,323,668

2.42%

97.58%

1,624,351,525

2,984,689

77,714,505

2,890,873

12,660,262

5B
TO RE-
ELECT PETER HAWKINS AS
A DIRECTOR

33,798,458

2,857,008

9,465,291

1,510,447,690

0.77%

99.23%

1,631,996,196

2,813,112

77,979,749

2,581,111

5,335,544

5C
TO RE-ELECT ALISON DEANS AS A DIRECTOR

33,800,952

2,523,574

2,306,782

1,517,845,974

0.33%

99.67%

1,623,709,048

5,090,504

75,496,386

4,137,907

12,050,846

5D
TO ELECT NERIDA CAESAR AS A DIRECTOR

33,933,933

4,066,478

6,685,166

1,511,982,626

0.74%

99.26%

Printed: 8/12/2017 1:40:17PM

Page 1 of 1
This report was produced from the Link Market Servi
ces Meeting System

** - Note that votes relating to a person who absta
ins on an item are not counted in determining wheth
er or not the required majority of votes were cast
for or against that item