| 1 | Amend the Constitution of Westfield Trust | For |
| 2 | Approval of acquisition of Westfield Trust Scheme Units | For |
| 3 | Amend Constitution of Westfield America Trust | For |
| 4 | Approval of acquisition of WAT Scheme Units | For |
| 5 | Approve Transaction | For |
| 6 | Destapling of Westfield Securities | For |
