

| WESTPAC BANKING | 11/12/2020 AGM | |
|---|---|---|
| 1 | Non-Voting | Non-Voting |
| 2 | Approve Grant of Performance Share Rights to Peter King | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4a | Elect Peter Nash | For |
| 4b | Elect John McFarlane | For |
| 4c | Elect Christopher Lynch | For |
| 4d | Elect Michael Hawker | For |
| 5a | Elect Noel Davis | Oppose |
| 5b | Elect Paul Whitehead | Oppose |