

| WESFARMERS LTD | 10/11/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2.A | Re-elect A J Howarth | Oppose |
| 2.B | Re-elect W G Osborn | For |
| 2.C | Re-elect V M Wallace | Oppose |
| 2.D | Re-elect J A Westacott | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Grant of Performance Rights to the Group Managing Director | Oppose |
| 5 | Approve Grant of Performance Rights to the Finance Director | Oppose |