

| WESTPAC BANKING | 13/12/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Grant of Equity to the CEO | Oppose |
| 4.a | Selective buy-back of Westpac Stapled Preferred Securities II: Buy-back on Mandatory Conversion Date | For |
| 4.b | Selective buy-back of Westpac Stapled Preferred Securities II: Buy-back before Mandatory Conversion Date | For |
| 5.a | Re-election of Elizabeth Bryan | For |
| 5.b | Re-election of Peter Hawkins | For |
| 5.c | Election of Ewen Crouch | For |
| 5.d | Election of Peter Marriott | For |
| 6 | Election of David Barrow | Oppose |