

| WESTPAC BANKING | 08/12/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Equity Grant to Executive Director | Oppose |
| 4a | Authorise First Buy-Back of Westpac Convertible Preference Shares | For |
| 4b | Authorise Second Buy-Back of Westpac Convertible Preference Shares | For |
| 5a | Elect Lindsay Maxsted | For |
| 5b | Elect Peter Hawkins | For |
| 5c | Elect Alison Deans | For |
| 5d | Elect Nerida Caesar | For |