| WESTFIELD CORPORATION | 06/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Mr. Roy L. Furman | For |
| 4 | Re-elect Mr. Stephen P. Johns | Oppose |
| 5 | Re-elect Mr. Steven M. Lowy | For |
| 6 | Elect Mr. Lord [Peter] H. Goldsmith QC PC | For |
| 7 | Elect Mr. Brian M. Schwartz | Oppose |
| 8 | Ratify the placement | For |