

| WESFARMERS LTD | 07/11/2013 AGM | |
|---|---|---|
| 1 | Financial Statements and Report | Non-Voting |
| 2a | Re-elect Mr. Anthony John Howarth | For |
| 2b | Re-elect Mr. Wayne Geoffrey Osborn | For |
| 2c | Re-elect Ms. Vanessa Miscamble Wallace | For |
| 2d | Elect Ms. Jennifer 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 |
| 6 | Approve Return of Capital to Shareholders | For |
| 7 | Approve share consolidation | For |