

| TREASURY WINE ESTATES LTD | 16/10/2019 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Reports. | Non-Voting |
| 2a | Elect Louisa Cheang | Abstain |
| 2b | Elect Ed Chan | For |
| 2c | Elect Warwick Every-Burns | For |
| 2d | Elect Garry Hounsell | For |
| 2e | Elect Colleen Jay | For |
| 2f | Elect Lauri Shanahan | For |
| 2g | Elect Paul Rayner | For |
| 3 | Approve Proportional Takeover Provision | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Grant of Performance Rights to Michael Clarke | Oppose |