6-K

WESTPAC BANKING CORP (WEBNF)

6-K 2025-12-11 For: 2025-12-11
View Original
Added on April 06, 2026

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 11, 2025

Commission File Number 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): ¨

Index to Exhibits

ExhibitNo. Description
1 ASX Release – Results of the 2025 Annual General 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 11, 2025 By: /s/<br> Esther Choi
--- --- ---
Esther Choi
Tier One Attorney

Exhibit 1

ASXRELEASE<br>Westpac Banking Corporation<br>Level 18, 275 Kent Street<br>Sydney, NSW, 2000<br>11 December 2025<br>Results of the 2025 Annual General Meeting<br>In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations<br>Act 2001 (Cth), the results of Westpac Banking Corporation’s 2025 Annual General<br>Meeting (AGM) are attached.<br>All resolutions put to the AGM were decided by way of poll.<br>For further information:<br>Hayden Cooper Justin McCarthy<br>Group Head of Media Relations General Manager, Investor Relations<br>0402 393 619 0422 800 321<br>This document has been authorised for release by Tim Hartin, Company Secretary.
ANNUAL GENERAL MEETING<br>Thursday, 11 December, 2025<br>WESTPAC BANKING CORPORATION<br>Short Description For Against For Against Abstain **<br>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.<br>Resolution Voted on at the meeting Total votes cast in the poll (where applicable)<br>Abstain<br>Direct vote<br>(as at proxy close):<br>Discretionary For Against Result<br>(open votes)<br>No<br>Strike<br>Y/N/NA<br>Proxy Votes (as at proxy close)<br>RESULT OF ANNUAL GENERAL<br>MEETING (ASX REPORT)<br>2 25,649,782 2,365,003 1,069,303,075 707,545,366 13,463,808 (a) TO RE-ELECT PETER NASH AS A DIRECTOR 1,029,342,486 704,963,216 9,918,316 13,428,301<br>60.18% 39.82%<br>Carried<br>58.08% 39.78% 0.56% 1.45% 0.13%<br>NA<br>1,784,530,711 34,305,190 2,377,083 3,138,359 2(b) 2,632,549 TO ELECT DAVID COHEN AS A DIRECTOR 1,735,743,691 212,572 9,916,659 3,101,279<br>99.85% 0.15%<br>Carried<br>97.37% 0.01% 0.56% 1.92% 0.13%<br>NA<br>2 33,837,820 2,898,538 1,784,077,033 3,200,481 3,024,105 (c) TO ELECT PIP GREENWOOD AS A DIRECTOR 1,735,724,454 237,334 9,979,303 2,979,025<br>99.82% 0.18%<br>Carried<br>97.37% 0.01% 0.56% 1.90% 0.16%<br>NA<br>2 33,814,485 2,915,324 1,782,807,326 4,469,904 3,029,854 (d) TO ELECT DEBRA HAZELTON AS A DIRECTOR 1,734,575,793 1,375,700 9,988,407 2,992,230<br>99.75% 0.25%<br>Carried<br>97.30% 0.08% 0.56% 1.90% 0.16%<br>NA<br>3 REMUNERATION REPORT 1,698,607,322 35,936,211 9,970,021 4,720,378 28,901,349 6,660,832 1,740,787,960 42,942,159 5,048,592<br>97.59% 2.41%<br>Carried<br>95.42% 2.02% 0.56% 1.62% 0.37%<br>N<br>4 GRANT OF EQUITY TO THE MANAGING DIRECTOR AND 27,761,501 8,198,360 1,739,053,581 45,521,751 5,274,817<br>CHIEF EXECUTOR OFFICER<br>1,700,324,314 34,108,038 9,925,904 4,941,955<br>97.45% 2.55%<br>Carried<br>95.51% 1.92% 0.56% 1.56% 0.46%<br>NA<br>5 3,653,246 32,251,737 110,486,664 1,658,314,465 21,383,824 (a) AMENDMENT TO THE CONSTITUTION 106,627,928 1,613,869,665 9,791,379 19,445,905<br>6.25% 93.75%<br>Not Carried<br>6.04% 91.38% 0.55% 0.21% 1.83%<br>NA<br>Not put to the meeting<br>3,378,710 32,476,352<br>Not put to the meeting Not put to the meeting<br>5(b) 238,868,082 1,444,792,167 9,789,883 56,340,555 Not put to the<br>meeting<br>13.81% 83.55% 0.57% 0.20% 1.88%<br>NA<br>** - 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<br>Printed: 11/12/2025 This report was produced from the MUFG Corporate Markets Meeting System Page 1 of 2<br>CUSTOMER TRANSITION PLAN APPROACH AND<br>CLIMATE COMMITMENTS
---
Resolution proposed but not put to the meeting<br>No. Short Description Reason(s) for not putting to the meeting<br>5(b) CUSTOMER TRANSITION PLAN APPROACH AND CLIMATE COMMITMENTS Customer Transition Plan Approach and Climate Commitments – Resolution 5(b) was not put to the meeting as it was contingent on Resolution 5(a) being passed as a special resolution<br>Printed: 11/12/2025 This report was produced from the MUFG Corporate Markets Meeting System Page 2 of 2
---