6-K - WEBNF - Equibles

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

December 14,2022

Commission FileNumber 1-10167

WESTPAC BANKING CORPORATION

(Translation of registrant’s name into English)

275 KENT STREET, SYDNEY, NEW SOUTH WALES 2000, AUSTRALIA

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports

under cover of Form 20-F or Form 40-F.

Form 20-F x Form 40-F ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨

Indexto Exhibits

Exhibit No.	Description
1	ASX Release – Results of 2022 Annual General<br> Meeting

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	WESTPAC BANKING CORPORATION
	(Registrant)
Date: December 14, 2022	By:	/s/ Esther Choi
		Esther Choi
		Tier One Attorney

Exhibit 1

ASX<br>Release<br>14 December 2022 Results of 2022 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 Corporation’s 2022 Annual General Meeting are attached.<br>All resolutions put to the AGM were decided by way of poll.<br><br> For further information:<br><br>Hayden Cooper Andrew Bowden Group Head of Media Relations General Manager Investor Relations 0402 393 619 0438 284 863<br><br><br>This document has been authorised for release by Tim Hartin, Company Secretary.<br>Level 18, 275 Kent Street Sydney, NSW, 2000
ANNUAL GENERAL MEETING<br><br>Wednesday,<br><br>14<br><br>December,<br><br>2022<br><br>WESTPAC BANKING CORPORATION<br><br>Short Description<br><br>For<br><br>Against<br><br>For<br><br>Against<br><br>Abstain <br><br>As required by sec<br>tion 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution<br><br>on the agenda.<br><br>Resolution Voted on at the meeting<br><br>Total votes cast in the poll (where applicable)<br><br>Abstain<br><br>Direct vote<br><br>(as at proxy close):<br><br>For<br><br>Against<br><br>Result<br><br>Discretionary<br><br>(open votes)<br><br>Strike<br><br>Y/N/NA<br><br>Proxy Votes (as at proxy close)<br><br>RESULT OF ANNUAL GENERAL<br>MEETING (ASX REPORT)<br><br>68,305,329<br><br><br>44,177,518<br><br><br>6,839,153<br><br>40,726,650<br><br>1,477,645,222<br><br>1A<br><br>AMENDMENT TO THE CONSTITUTION<br><br><br>27,352,249<br><br><br>40,634,285<br><br><br>1,404,761,455<br><br><br>61,105,842<br><br>95.58%<br><br>4.42%<br><br>Not Carried<br><br>3.96%<br><br>90.97%<br><br>1.77%<br><br>2.86%<br><br>0.44%<br><br>NA<br><br>Not put to meeting<br><br><br>44,648,420<br><br><br>7,142,371<br><br>Not put to Meeting<br><br>Not put to Meeting<br><br>1B<br><br>CLIMATE RISK SAFEGUARDING<br><br><br>27,409,325<br><br><br>5,771,199<br><br><br>1,346,932,114<br><br><br>153,129,373<br><br>9.70%<br><br>85.29%<br><br>1.74%<br><br>2.83%<br><br>0.45%<br><br>NA<br><br>1,406,549,220<br><br><br>3,609,692<br><br><br>47,983,123<br><br>2,160,612<br><br>178,175,897<br><br>3<br><br>RE<br>-<br>ELECTION OF PETER NASH AS A DIRECTOR<br><br><br>27,629,130<br><br><br>2,138,535<br><br><br>174,468,624<br><br><br>1,329,180,871<br><br>11.24%<br><br>88.76%<br><br>Carried<br><br>83.97%<br><br>11.02%<br><br>1.75%<br><br>0.23%<br><br>3.03%<br><br>NA<br><br>1,532,493,569<br><br><br>15,966,938<br><br><br>36,275,688<br><br>2,428,839<br><br>51,943,611<br><br>4<br><br>GRANT OF EQUITY TO MANAGING DIRECTOR AND CHIEF<br>EXECUTIVE OFFICER<br><br><br>27,383,665<br><br><br>2,359,171<br><br><br>34,785,199<br><br><br>1,468,219,604<br><br>3.28%<br><br>96.72%<br><br>Carried<br><br>92.77%<br><br>2.20%<br><br>1.73%<br><br>1.01%<br><br>2.29%<br><br>NA<br><br>1,465,740,121<br><br><br>13,627,561<br><br><br>38,148,341<br><br>2,382,738<br><br>102,714,482<br><br>5<br><br>REMUNERATION REPORT<br><br><br>11,957,647<br><br><br>2,255,058<br><br><br>87,927,712<br><br><br>1,415,293,218<br><br>6.55%<br><br>93.45%<br><br>Carried<br><br>90.32%<br><br>5.61%<br><br>0.76%<br><br>0.87%<br><br>2.43%<br><br>N<br><br>Not put to meeting<br><br><br>40,590,901<br><br><br>9,651,475<br><br>Not put to Meeting<br><br>Not put to Meeting<br><br>6<br><br>CONDITIONAL SPILL RESOLUTION<br><br><br>12,717,340<br><br><br>3,364,859<br><br><br>1,486,638,567<br><br><br>14,914,571<br><br>0.95%<br><br>95.02%<br><br>0.81%<br><br>2.59%<br><br>0.62%<br><br>NA<br><br><br>-<br><br>Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required major<br>ity of votes were cast for or against that item<br><br>Printed: 14/12/2022<br><br>Page 1 of 2<br><br>This report was produced from the Link Market Services Meeting System
---
Resolution proposed but not put to the meeting<br><br>Reason(s) for not putting to the meeting<br><br>Short Description<br><br>No.<br><br>1B<br><br><br><br><br>6<br><br>CLIMATE RISK SAFEGUARDING<br><br>Climate Risk Safeguarding<br> –<br><br>Resolution 1(b) was not put to the meeting as it was contingent on Resolution 1(a) being passed as a special resolution<br><br><br>CONDITIONAL SPILL RESOLUTION<br><br>Conditional Spill Resolution<br>-<br><br>Resolution 6 was not put to the meeting as it was conditional on 25% or more of the votes validly cast on Resolution 5 being<br>cast against Resolution<br>5.<br><br>Page 2 of 2<br><br>This report was produced from the Link Market Services Meet<br>ing System
---