| TREASURY WINE ESTATES LTD | 10/11/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2.A | Re-elect Paul Rayner | For |
| 2.B | Re-elect Mr Warwick Every-Burns | For |
| 2.C | Re-elect Mr Peter Hearl | Abstain |
| 2.D | Elect Ms Lauri Shanahan | For |
| 3 | Proportional Takeover Provision | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Equity Grant to Executive Director | Oppose |
| 6 | Approve Increase in Non-executives Fees | Oppose |