| MIRVAC GROUP | 12/11/2015 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Reports | Non-Voting |
| 2.1 | To re-elect John Peters | For |
| 2.2 | To Elect Christine Bartlett | For |
| 2.3 | To elect Samantha Mostyn | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the participation by the CEO & Managing Director in the Long Term Performance Plan | Oppose |