Results of 2018 Annual General Meeting

Market Announcements Office
ASX Limited
20 Bridge Street
Sydney NSW 2000
Westpac Place
Level 18, 275 Kent Street
Sydney NSW 2000
TEL
+61 2 9155 7713

FAX
+61 2 8253 1215
12 December 2018
Dear
Sir / Madam
West
pac Banking Corporation (Westpac) – Results of 2018 Annual General Meeting
The out
come of the polls conducted at Westpac’s Annual General Meeting held earlier today, are as
follows:
Item Resolution Outcome
2 Adoption of the Remuneration Report for the year
ended 30 September 2018
Not passed as ordinary resolution
3 Grant of equity to the Managing Director and Chief
Executive Officer
Passed as ordinary resolution
4(a) Re-election of Craig Dunn as a Director Passed as ordinary resolution
4(b) Election of Peter Nash as a Director Passed as ordinary resolution
4(c) Election of Anita Fung as a Director Passed as ordinary resolution
As
more than 25% of the votes were cast against Resolution 2, this constitutes a first strike for the
purposes of the Corporations Act 2001 (Cth).
In ac
cordance with Listing Rule 3.13.2 and 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.
Your
s sincerely
Tim
Hartin
Group Company Secretary
Westpac Banking Corporation

ANNUAL GENERAL MEETING
Wednesday, 12 December, 2018
WESTPAC BANKING CORPORATION
Resolution
Votes
For
Votes
Against
Votes
Discretionary
ForAgainstAbstain **
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Manner in which the securityholder directed the proxy 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):
ForAgainst
507,309,867
22,292,036 50,637,379213,224,378908,296,0292 REMUNERATION REPORT 30,193,660 213,064,628 875,903,735 436,016,518
64.16%
35.84%
1,116,875,668
24,725,791 48,226,12380,997,156431,589,9723
GRANT OF EQUITY TO
MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
29,947,528 80,973,220 396,810,210 1,047,317,559
27.87%
72.13%
972,350,912
19,626,524 52,906,837120,332,544536,533,1764A
TO RE-ELECT CRAIG DUNN AS A
DIRECTOR
30,589,213 120,308,099 506,783,821 897,472,167
35.56%
64.44%
1,487,898,971
5,251,076 67,215,929130,209,95311,116,6644B
TO ELECT PETER NASH AS A
DIRECTOR
30,629,110 130,186,245 5,786,710 1,388,626,547
0.74%
99.26%
1,481,001,775
6,397,653 64,620,357130,519,93416,225,4474C
TO ELECT YUEN MEI ANITA
FUNG (ANITA FUNG) AS A
DIRECTOR
33,494,809 130,490,343 9,763,268 1,381,450,755
1.08%
98.92%
Printed: 12/12/2018 1:21:27PM
Page 1 of 1
This report was produced from the Link Market Services Meeting System
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item