

| WESFARMERS LTD | 15/11/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2a | To re-elect Mr Wayne Geoffrey Osborn as a director of the Company. | For |
| 2b | To re-elect Mr Simon William (Bill) English as a director of the Company. | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve grant of Restricted Shares and Performance Shares to the Group Managing Director | Oppose |