

| WESFARMERS LTD | 12/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2.a | Re-elect P M Bassat | For |
| 2.b | Re-elect J P Graham | Oppose |
| 2.c | Re-elect D L Smith-Gander | For |
| 2.d | Re-elect M A Chaney | Oppose |
| 3 | Approve increase in non-executives fees | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve equity award grant to Richard Goyder, Group Managing Director | Oppose |
| 6 | Approve equity award grant to Terry Bowen, Finance Director | Oppose |