| WESTPAC BANKING | 11/12/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3.a | Re-elect Elizabeth Blomfield Bryan | For |
| 3.b | Re-elect Carolyn Judith Hewson | For |
| 3.c | Re-elect Linsday Phillip Maxsted | For |
| 3.d | Elect John Simon Curtis | For |
| 3.e | Elec Peter John Oswin Hawkins | Oppose |
| 3.f | Elect Graham John Reaney | For |
| 4 | Approve an increase in non-executives fees | For |