

| WESTFIELD CORPORATION | 09/12/2010 EGM | |
|---|---|---|
| 1 | Approve Proposal as described in Explanatory Memorandum for proposed restructuring of the company to create a new separately listed property trust | Abstain |
| 2 | Amend company articles | Abstain |
| 3 | Amend company articles | Abstain |
| 4 | Amend company articles | Abstain |
| 5 | Amend company articles | Abstain |