2025 Annual General Meeting Results

ASX RELEASE


Westpac Banking Corporation
Level 18, 275 Kent Street
Sydney, NSW, 2000



11 December 2025

Results of the 2025 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 2025 Annual General
Meeting (AGM) 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.

ANNUAL GENERAL MEETING
Thursday, 11 December, 2025
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)
No
Strike
Y/N/NA
Proxy Votes (as at proxy close)
RESULT OF ANNUAL GENERAL
MEETING (ASX REPORT)
1,069,303,075
2,365,00325,649,782
13,463,808
707,545,366
2(a)
TO RE-ELECT PETER NASH AS A DIRECTOR 9,918,316
13,428,301
704,963,216
1,029,342,486
39.82% 60.18%
Carried
58.08%39.78%0.56%
0.13%1.45%
NA
1,784,530,711
2,377,083
34,305,190
3,138,359
2,632,549
2(b)
TO ELECT DAVID COHEN AS A DIRECTOR

9,916,659
3,101,279
212,572
1,735,743,691
0.15% 99.85%
Carried
97.37%
0.01%
0.56%0.13%1.92%
NA
1,784,077,033
2,898,53833,837,820 3,024,105
3,200,481
2(c)
TO ELECT PIP GREENWOOD AS A DIRECTOR 9,979,303 2,979,025
237,334
1,735,724,454
0.18% 99.82%
Carried
97.37%0.01%0.56%
0.16%1.90%
NA
1,782,807,326 2,915,324 33,814,4853,029,854
4,469,904
2(d)
TO ELECT DEBRA HAZELTON AS A DIRECTOR 9,988,407
2,992,230
1,375,700
1,734,575,793
0.25% 99.75%
Carried
97.30%0.08%0.56%0.16%1.90%
NA
1,740,787,960
6,660,832
28,901,3495,048,592
42,942,159
3
REMUNERATION REPORT 9,970,021 4,720,378
35,936,211
1,698,607,322
2.41% 97.59%
Carried
95.42%2.02%0.56%
0.37%1.62%
N
1,79,05,581
8,198,360
27,761,5015,274,817
45,521,751
4
GRANT OF EQUITY TO THE MANAGING DIRECTOR AND
CHIEF EXECUTOR OFFICER
9,925,904 4,941,955
34,108,038
1,700,324,314
2.55% 97.45%
Carried
95.51%1.92%0.56%0.46%1.56%
NA
110,486,664
32,251,737
3,653,24621,383,824
1,658,314,465
5(a)
AMENDMENT TO THE CONSTITUTION 9,791,379 19,445,905
1,613,869,665
106,627,928
93.75% 6.25%
Not Carried
6.04%
91.38%
0.55%
1.83%0.21%
NA
1RW SXW WR WKH PHHWLQJ
32,476,352
3,378,710
1RW SXW WR WKH PHHWLQJ
1RW SXW WR WKH PHHWLQJ
5(b)
9,789,883
56,340,555
1,444,792,167
238,868,082
Not SXW WR WKH
PHHWLQJ
13.81%83.55%
0.57%1.88%0.20%
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: 11/12/2025 Page 1 of 2
This report was produced from the MUFG Corporate Markets Meeting System
CUSTOMER TRANSITION PLAN APPROACH AND
CLIMATE COMMITMENTS

Resolution proposed but not put to the meeting
Reason(s) for not putting to the meeting Short DescriptionNo.
5(b)
CUSTOMER TRANSITION PLAN APPROACH AND CLIMATE COMMITMENTS
Customer Transition Plan Approach and Climate Commitments – Resolution 5(b) was not put to the meeting as it was contingent on Resolution 5(a) being passed as a special resolution
Printed: 11/12/2025
Page 2 of 2
This report was produced from the MUFG Corporate Markets Meeting System