# EDGAR Filing Document

**Accession Number:** 0000719245
**File Stem:** 0001104659-25-120102
**Filing Date:** 2025-12
**Character Count:** 6620
**Document Hash:** f9cbbe878ec2ff1c44537dce215cbb6e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-25-120102.hdr.sgml**: 20251211

**ACCESSION NUMBER**: 0001104659-25-120102

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 5

**CONFORMED PERIOD OF REPORT**: 20251211

**FILED AS OF DATE**: 20251211

**DATE AS OF CHANGE**: 20251211

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** WESTPAC BANKING CORP
- **CENTRAL INDEX KEY:** 0000719245
- **STANDARD INDUSTRIAL CLASSIFICATION:** COMMERCIAL BANKS, NEC [6029]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 986008211
- **STATE OF INCORPORATION:** C3
- **FISCAL YEAR END:** 0930

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-10167
- **FILM NUMBER:** 251563431

**BUSINESS ADDRESS:**
- **STREET 1:** LEVEL 3, 275 KENT STREET
- **CITY:** SYDNEY
- **STATE:** C3
- **ZIP:** 2000
- **BUSINESS PHONE:** 01161478163167

**MAIL ADDRESS:**
- **STREET 1:** LEVEL 3, 275 KENT STREET
- **CITY:** SYDNEY
- **STATE:** C3
- **ZIP:** 2000

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**

<u>WESTPAC BANKING CORPORATION</u>

(Translation of registrant's name into English)

<u>275 KENT STREET, SYDNEY, NEW SOUTH WALES 2000, AUSTRALIA</u>

(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 ⌧ 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): ◻

**<u>Index to Exhibits</u>**

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| | |
|:---|:---|
| **Exhibit<br> No.** | **Description** |
| [1](tm2528795d11_ex1.htm) | [ASX Release – Results of the 2025 Annual General Meeting](tm2528795d11_ex1.htm) |

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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.

<u>WESTPAC BANKING CORPORATION</u> <br> (Registrant)

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| | | |
|:---|:---|:---|
| Date: December 11, 2025 | By: | /s/ Esther Choi |
|  |  | Esther Choi |
|  |  | Tier One Attorney |

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## Ex-1

**Exhibit 1**

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|:---|:---|
| &nbsp;&nbsp;![GRAPHIC](tm2528795d11_ex1img001.jpg) | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ASXRELEASE Westpac Banking Corporation Level 18, 275 Kent Street Sydney, NSW, 2000 11 December 2025 Results of the 2025 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 2025 Annual General Meeting (AGM) are attached. All resolutions put to the AGM were decided by way of poll. For further information: Hayden Cooper Justin McCarthy Group Head of Media Relations General Manager, Investor Relations 0402 393 619 0422 800 321 This document has been authorised for release by Tim Hartin, Company Secretary. |

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|:---|:---|
| &nbsp;&nbsp;![GRAPHIC](tm2528795d11_ex1img002.jpg) | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ANNUAL GENERAL MEETING Thursday, 11 December, 2025 WESTPAC BANKING CORPORATION Short Description For Against For Against Abstain \*\* 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 Total votes cast in the poll (where applicable) Abstain Direct vote (as at proxy close): Discretionary For Against Result (open votes) No Strike Y/N/NA Proxy Votes (as at proxy close) RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) 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 60.18% 39.82% Carried 58.08% 39.78% 0.56% 1.45% 0.13% NA 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 99.85% 0.15% Carried 97.37% 0.01% 0.56% 1.92% 0.13% NA 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 99.82% 0.18% Carried 97.37% 0.01% 0.56% 1.90% 0.16% NA 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 99.75% 0.25% Carried 97.30% 0.08% 0.56% 1.90% 0.16% NA 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 97.59% 2.41% Carried 95.42% 2.02% 0.56% 1.62% 0.37% N 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 CHIEF EXECUTOR OFFICER 1,700,324,314 34,108,038 9,925,904 4,941,955 97.45% 2.55% Carried 95.51% 1.92% 0.56% 1.56% 0.46% NA 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 6.25% 93.75% Not Carried 6.04% 91.38% 0.55% 0.21% 1.83% NA Not put to the meeting 3,378,710 32,476,352 Not put to the meeting Not put to the meeting 5(b) 238,868,082 1,444,792,167 9,789,883 56,340,555 Not put to the meeting 13.81% 83.55% 0.57% 0.20% 1.88% NA \*\* - 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 Printed: 11/12/2025 This report was produced from the MUFG Corporate Markets Meeting System Page 1 of 2 CUSTOMER TRANSITION PLAN APPROACH AND CLIMATE COMMITMENTS |

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|:---|:---|
| &nbsp;&nbsp;![GRAPHIC](tm2528795d11_ex1img003.jpg) | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Resolution proposed but not put to the meeting No. Short Description Reason(s) for not putting to the meeting 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 Printed: 11/12/2025 This report was produced from the MUFG Corporate Markets Meeting System Page 2 of 2 |

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