

| WESTPAC BANKING | 15/12/2021 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Equity Grant to Executive Director: Peter King | Oppose |
| 4a | Re-elect Nerida Caesar - Non-Executive Director | For |
| 4b | Re-elect Margaret Seale - Non-Executive Director | For |
| 4c | Elect Nora Scheinkestel - Non-Executive Director | For |
| 4d | Elect Audette Exel AO - Non-Executive Director | For |
| 5 | Amend Articles | For |
| 6a | Shareholder Resolution: Amend Articles: Sub-Clause 7.3A | For |
| 6b | Shareholder Resolution: Transition Planning Disclosure | For |