

| WESTPAC BANKING | 13/12/2024 AGM | |
|---|---|---|
| 1 | Non-Voting Resolution: Financial Reports | Non-Voting |
| 2 | Appoint KPMG as auditor of Westpac Banking Corporation | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Grant of Equity to the Incoming Managing Director and Chief Executive Officer | Oppose |
| 5a | Re-Elect Nerida Caesar - Non-Executive Director | For |
| 5b | Re-Elect Margaret Seale - Non-Executive Director | For |
| 5c | Elect Andy Maguire - Non-Executive Director | For |
| 6a | Shareholder Resolution: Amend Articles | For |
| 6b | Shareholder Resolution: Transition Plan Assessments | For |