| MIRVAC GROUP | 17/11/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2.1 | Re-elect James M.Millar AM | Abstain |
| 2.2 | Re-elect John Mulcahy | For |
| 2.3 | Re-elect Elana Rubin | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4.1 | Approve New Long Term Incentive Plan | Oppose |
| 4.2 | Approve All Employee Option/Share Scheme | For |
| 5 | Approve Equity Grant to the CEO & Managing Director | Oppose |