2023 Annual General Meeting Results

ASX Release


14 December 2023

Results of 2023 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 2023 Annual General
Meeting are attached.

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




For further information:

Hayden Cooper Justin McCarthy
Group Head of Media Relations General Manager, Investor Relations
0402 393 619 0422 800 321



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

ANNUAL GENERAL MEETING
Thursday, 14 December, 2023
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
Total votes cast in the poll (where applicable)
Abstain
Direct vote
(as at proxy close):
ForAgainst
ResultDiscretionary
(open votes)
No
Strike
Y/N/NA
Proxy Votes (as at proxy close)
RESULT OF ANNUAL GENERAL
MEETING (ASX REPORT)
1,444,123,945 15,400,929 36,463,9807,244,350136,008,752
2
REMUNERATION REPORT 13,479,480 7,212,336 120,326,104 1,393,981,474
8.61%91.39%
Carried
88.25%7.62%0.85%
0.97%2.31%
N
1,521,340,624 17,156,109 34,944,7104,347,42062,010,354
3
GRANT OF EQUITY TO MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
13,451,286 4,285,782 44,578,786 1,472,555,161
3.92%96.08%
Carried
93.04%2.82%0.85%1.08%2.21%
NA
1,577,853,327 4,331,891 46,948,1754,328,4115,617,921
4A
TO ELECT TIM BURROUGHS AS A DIRECTOR 13,566,358 4,281,433 1,245,399 1,516,699,404
0.35%99.65%
Carried
95.82%0.08%0.86%
0.27%2.97%
NA
1,529,699,000 5,185,547 46,764,6443,752,76554,456,447
4B
TO ELECT MICHAEL ULLMER AO AS A DIRECTOR 13,554,374 3,705,787 49,231,391 1,468,739,470
3.44%96.56%
Carried
92.75%3.11%0.86%
0.33%2.95%
NA
1,533,474,942 5,287,389 46,636,6946,409,09648,025,829
4C
TO ELECT STEVEN GREGG AS A DIRECTOR 13,535,129 6,377,340 42,713,486 1,472,632,830
3.04%96.96%
Carried
93.16%2.70%0.86%
0.33%2.95%
NA
1,438,976,673 9,614,361 41,619,25728,843,633119,928,143
5
WESTPAC CLIMATE CHANGE POSITION STATEMENT
AND ACTION PLAN
13,454,105 28,810,841 110,146,314 1,383,376,572
7.69%92.31%
Carried
88.78%7.07%0.86%
0.62%2.67%
NA
95,652,781 44,734,456 6,105,22239,451,3751,452,558,781
6A
AMENDMENT TO THE CONSTITUTION 14,033,985 39,269,749 1,393,436,308 89,372,992
93.82%6.18%
Not Carried
5.77%90.03%0.91%
2.89%0.39%
NA
Not put to meeting 44,728,868 6,044,750Not put to MeetingNot put to Meeting
6B
TRANSITION PLAN ASSESSMENTS 14,106,582 20,950,394 1,164,473,203 336,555,569
21.49%74.36%0.90%
2.86%0.39%
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: 14/12/2023 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 DescriptionNo.
6B TRANSITION PLAN ASSESSMENTS
Transition Plan Assessments – Resolution 6(b) was not put to the meeting as it was contingent on Resolution 6(a) being passed as a special resolution
Printed: 14/12/2023 Page 2 of 2
This report was produced from the Link Market Services Meeting System