

| WESTPAC BANKING | 11/12/2025 AGM | |
|---|---|---|
| 1 | Financial Reports | Non-Voting |
| 2A | Elect Peter Stanley Nash - Non-Executive Director | For |
| 2B | Elect David Cohen - Non-Executive Director | For |
| 2C | Elect Peep Greenwood - Non-Executive Director | For |
| 2D | Elect Debra Hazelton - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Equity Grant to Executive Director | Oppose |
| 5A | Shareholder Resolution: Amendment to the Constitution | For |
| 5B | Shareholder Resolution: Customer Transition Plan Approach and Climate Commitments | For |