

| WESFARMERS LTD | 14/11/2012 AGM | |
|---|---|---|
| 2 | Proposal to set a Board limit | For |
| 3 | Approve increase in Remuneration Pool for the Non-Executive Directors | For |
| 4 (a) | Re-election of Mr C B Carter | Oppose |
| 4 (b) | Re-election of Mr J P Graham | Oppose |
| 4 (c) | Re-election of Ms D L Smith-Gander | For |
| 4 (d) | Election of Mr P M Bassat | For |
| 5 | Adoption of the Remuneration Report | Oppose |
| 6 | Grant of Performance Rights to the Group Managing Director | Abstain |
| 7 | Grant of Performance Rights to the Finance Director | Abstain |