2022 Annual General Meeting Results

ASX
Release


14 December 2022

Results of 2022 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 Corporation’s 2022 Annual General
Meeting are attached.

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




For further information:

Hayden Cooper Andrew Bowden
Group Head of Media Relations General Manager Investor Relations
0402 393 619 0438 284 863



This document has been authorised for release by Tim Hartin, Company Secretary.
Level 18, 275 Kent Street
Sydney, NSW, 2000

ANNUAL GENERAL MEETING
Wednesday, 14 December, 2022
WESTPAC BANKING CORPORATION
Short Description For Against
For Against Abstain **
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
Total votes cast in the poll (where applicable)
Abstain
Direct vote
(as at proxy close):
For Against Result
Discretionary
(open votes)
Strike
Y/N/NA
Proxy Votes (as at proxy close)
RESULT OF ANNUAL GENERAL
MEETING (ASX REPORT)
68,305,329 44,177,518 6,839,153 40,726,650 1,477,645,222
1A
AMENDMENT TO THE CONSTITUTION
27,352,249 40,634,285 1,404,761,455 61,105,842
95.58% 4.42%
Not Carried
3.96% 90.97% 1.77% 2.86% 0.44%
NA
Not put to meeting 44,648,420 7,142,371 Not put to Meeting Not put to Meeting
1B
CLIMATE RISK SAFEGUARDING
27,409,325 5,771,199 1,346,932,114 153,129,373
9.70% 85.29% 1.74% 2.83% 0.45%
NA
1,406,549,220 3,609,692 47,983,123 2,160,612 178,175,897
3
RE-ELECTION OF PETER NASH AS A DIRECTOR
27,629,130 2,138,535 174,468,624 1,329,180,871
11.24% 88.76%
Carried
83.97% 11.02% 1.75% 0.23% 3.03%
NA
1,532,493,569 15,966,938 36,275,688 2,428,839 51,943,611
4
GRANT OF EQUITY TO MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
27,383,665 2,359,171 34,785,199 1,468,219,604
3.28% 96.72%
Carried
92.77% 2.20% 1.73% 1.01% 2.29%
NA
1,465,740,121 13,627,561 38,148,341 2,382,738 102,714,482
5
REMUNERATION REPORT
11,957,647 2,255,058 87,927,712 1,415,293,218
6.55% 93.45%
Carried
90.32% 5.61% 0.76% 0.87% 2.43%
N
Not put to meeting 40,590,901 9,651,475 Not put to Meeting Not put to Meeting
6
CONDITIONAL SPILL RESOLUTION
12,717,340 3,364,859 1,486,638,567 14,914,571
0.95% 95.02% 0.81% 2.59% 0.62%
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: 14/12/2022 Page 1 of 2
This report was produced from the Link Market Services Meeting System

Resolution proposed but not put to the meeting
Reason(s) for not putting to the meeting Short Description No.
1B



6
CLIMATE RISK SAFEGUARDING
Climate Risk Safeguarding – Resolution 1(b) was not put to the meeting as it was contingent on Resolution 1(a) being passed as a special resolution
CONDITIONAL SPILL RESOLUTION
Conditional Spill Resolution - Resolution 6 was not put to the meeting as it was conditional on 25% or more of the votes validly cast on Resolution 5 being cast against Resolution 5.
Page 2 of 2
This report was produced from the Link Market Services Meeting System