| MIRVAC GROUP | 19/11/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2.1 | Re-elect John Mulcahy | Oppose |
| 2.2 | Re-elect James M. Millar | For |
| 2.3 | Elect Jane Hewitt | For |
| 2.4 | Elect Peter Nash | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4.1 | Approve Long Term Incentive Plan | Oppose |
| 4.2 | Approve General Employee Exemption Plan | For |
| 5 | Approve Equity Grant to Executive Director | Oppose |
| 6 | Ratify Past Issuance of Stapled Securities to Institutional, Professional and Other Wholesale Investors | For |