

| WESFARMERS LTD | 20/11/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2(a) | Re-elect T J Bowen | For |
| 2(b) | Re-elect R L Every | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the grant of performance rights to the Group Managing Director | Oppose |
| 5 | Approve the grant of performance rights to the Group Finance Director | Oppose |
| 6 | Return of Capital to shareholders | For |
| 7 | Approve share consolidation | For |