2020 Annual General Meeting Results

ASX Release


11 DECEMBER 2020

Results of 2020 Annual General Meeting

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth),
the results of Westpac Banking Corporations 2020 Annual General Meeting are attached.

All resolutions put to the AGM were decided by way of poll.











For further information:

David Lording Andrew Bowden
Group Head of Media Relations Head of Investor Relations
0419 683 411 0438 284 863


This document has been authorised for release by Tim Hartin, General Manager & Company
Secretary.



Level 18, 275 Kent Street
Sydney, NSW, 2000

ANNUAL GENERAL MEETING
Friday, 11 December, 2020
WESTPAC BANKING CORPORATION
Short Description
ForAgainst
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.
Resolution Voted on at the meeting
Poll (Manner in which votes were cast in
person or by proxy on a poll (where
applicable) on a poll at the meeting
Abstain
Direct vote
(as at proxy close):
ForAgainstResultDiscretionary
(open votes)
No
Strike
Y/N/NA
Proxy Votes (as at proxy close)
RESULT OF ANNUAL GENERAL
MEETING (ASX REPORT)
1,610,133,182 11,324,792 36,625,3651,428,90724,130,210
2
GRANT OF EQUITY TO MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
7,545,641 1,418,842 12,313,224 1,565,559,092
1.48%98.52%
Carried
95.85%0.75%0.46%0.69%2.24%
NA
1,593,861,670 10,088,249 37,768,5593,449,41938,257,129
3
REMUNERATION REPORT 7,593,135 3,421,470 27,656,277 1,548,258,766
2.34%97.66%
Carried
94.91%1.70%0.47%0.62%2.32%
N
1,423,325,134 6,663,358 41,253,9371,625,984210,731,416
4A
TO RE-ELECT PETER NASH AS A DIRECTOR 7,953,978 1,565,693 203,658,421 1,373,681,804
12.90%87.10%
Carried
84.11%12.47%0.49%0.41%2.53%
NA
1,548,026,990 5,219,724 42,681,9181,612,83586,036,883
4B
TO ELECT JOHN MCFARLANE AS A DIRECTOR 7,936,784 1,578,080 80,551,166 1,496,804,519
5.27%94.73%
Carried
91.65%4.93%0.49%0.32%2.61%
NA
1,627,077,048 5,404,336 42,441,0781,691,3466,909,140
4C
TO ELECT CHRISTOPHER (CHRIS) LYNCH AS A
DIRECTOR
7,942,387 1,653,248 1,120,989 1,576,210,153
0.42%99.58%
Carried
96.52%0.07%0.49%0.33%2.60%
NA
1,626,648,935 5,649,695 42,245,4841,605,4297,407,355
4D
TO ELECT MICHAEL HAWKER AS A DIRECTOR 7,957,385 1,585,220 1,380,233 1,575,938,359
0.45%99.55%
Carried
96.50%0.08%0.49%0.35%2.59%
NA
19,309,169 41,227,738 6,134,1966,094,4741,610,272,925
5A
TO ELECT NOEL DAVIS WHO NOMINATES HIMSELF AS A
DIRECTOR FOR ELECTION, IN ACCORDANCE WITH THE
WESTPAC CONSTITUTION
7,989,110 6,042,087 1,560,507,221 12,870,873
98.82%1.18%
Not Carried
0.79%95.81%0.49%2.53%0.38%
NA
17,513,952 41,734,026 5,496,5192,428,0301,615,732,586
5B
TO ELECT PAUL WHITEHEAD WHO NOMINATES
HIMSELF AS A DIRECTOR FOR ELECTION, IN
ACCORDANCE WITH THE WESTPAC CONSTITUTION
7,988,962 2,372,729 1,565,436,975 11,740,014
98.93%1.07%
Not Carried
0.72%95.90%0.49%2.56%0.34%
NA
** - 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
Printed: 11 /12/2020 1:54:57PM
Page 1 of 1
This report was produced from the Link Market Services Meeting System