| 2.1 | Re-elect John Mulcahy - Chair (Non Executive) | For |
| 2.2 | Re-elect James Millar - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Participation of Susan Lloyd-Hurwitz in the Mirvac Group Long Term Performance Plan
| Oppose |
