Exhibit 1
| ASX Release | |
| Level 18, 275 Kent Street | |
| Sydney, NSW, 2000 |
11 DECEMBER 2020
Results of 2020 Annual General Meeting
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the results of Westpac Banking Corporations 2020 Annual General Meeting are attached.
All resolutions put to the AGM were decided by way of poll.
For further information:
| David Lording | Andrew Bowden | |
| Group Head of Media Relations | Head of Investor Relations | |
| 0419 683 411 | 0438 284 863 |
This document has been authorised for release by Tim Hartin, General Manager & Company Secretary.
 |
WESTPAC BANKING CORPORATION
ANNUAL GENERAL MEETING Friday, 11 December, 2020 |
RESULT
OF ANNUAL GENERAL MEETING (ASX REPORT) |
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda
| Resolution Voted on at the meeting | Proxy Votes (as at proxy close) | Direct vote (as at proxy close): |
Poll
(Manner in which votes were cast in person or by proxy on a poll (where applicable) on a poll at the meeting |
|||||||||
| No | Short Description | Strike Y/N/NA | For | Against | Discretionary
(open votes) |
Abstain | For | Against | For | Against | Abstain ** | Result |
| 2 | GRANT OF EQUITY TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | NA | 1,565,559,092 95.85%
|
12,313,224 0.75%
|
7,545,641 0.46%
|
1,418,842 | 36,625,365 2.24%
|
11,324,792 0.69%
|
1,610,133,182 98.52%
|
24,130,210 1.48%
|
1,428,907 | Carried |
| 3 | REMUNERATION REPORT | N | 1,548,258,766 94.91%
|
27,656,277 1.70%
|
7,593,135 0.47%
|
3,421,470 | 37,768,559 2.32%
|
10,088,249 0.62%
|
1,593,861,670 97.66%
|
38,257,129 2.34%
|
3,449,419 | Carried |
| 4A | TO RE-ELECT PETER NASH AS A DIRECTOR | NA | 1,373,681,804 84.11%
|
203,658,421 12.47%
|
7,953,978 0.49%
|
1,565,693 | 41,253,937 2.53%
|
6,663,358 0.41%
|
1,423,325,134 87.10%
|
210,731,416 12.90%
|
1,625,984 | Carried |
| 4B | TO ELECT JOHN MCFARLANE AS A DIRECTOR | NA | 1,496,804,519 91.65%
|
80,551,166 4.93%
|
7,936,784 0.49%
|
1,578,080 | 42,681,918 2.61%
|
5,219,724 0.32%
|
1,548,026,990 94.73%
|
86,036,883 5.27%
|
1,612,835 | Carried |
| 4C | TO ELECT CHRISTOPHER (CHRIS) LYNCH AS A DIRECTOR | NA | 1,576,210,153 96.52%
|
1,120,989 0.07%
|
7,942,387 0.49%
|
1,653,248 | 42,441,078 2.60%
|
5,404,336 0.33%
|
1,627,077,048 99.58%
|
6,909,140 0.42%
|
1,691,346 | Carried |
| 4D | TO ELECT MICHAEL HAWKER AS A DIRECTOR | NA | 1,575,938,359 96.50%
|
1,380,233 0.08%
|
7,957,385 0.49%
|
1,585,220 | 42,245,484 2.59%
|
5,649,695 0.35%
|
1,626,648,935 99.55%
|
7,407,355 0.45%
|
1,605,429 | Carried |
| 5A | TO ELECT NOEL DAVIS WHO NOMINATES HIMSELF AS A DIRECTOR FOR ELECTION, IN ACCORDANCE WITH THE WESTPAC CONSTITUTION | NA | 12,870,873 0.79%
|
1,560,507,221 95.81%
|
7,989,110 0.49%
|
6,042,087 | 6,134,196 0.38%
|
41,227,738 2.53%
|
19,309,169 1.18%
|
1,610,272,925 98.82%
|
6,094,474 | Not Carried |
| 5B | TO ELECT PAUL WHITEHEAD WHO NOMINATES HIMSELF AS A DIRECTOR FOR ELECTION, IN ACCORDANCE WITH THE WESTPAC CONSTITUTION | NA | 11,740,014 0.72%
|
1,565,436,975 95.90%
|
7,988,962 0.49%
|
2,372,729 | 5,496,519 0.34%
|
41,734,026 2.56%
|
17,513,952 1.07%
|
1,615,732,586 98.93%
|
2,428,030 | Not Carried |
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
| This report was produced from the Link Market Services Meeting System | Page 1 of 1 |