

| TREASURY WINE ESTATES LTD | 12/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2A | Re-elect Ed Chan | For |
| 2B | Re-elect Michael Cheek | For |
| 2C | Re-elect Garry Hounsell | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Treasury Wine Estates Share Cellar Plan | For |
| 5 | Approve the Grant of Performance Rights to Michael Clarke, Chief Executive Officer | Oppose |