

| TREASURY WINE ESTATES LTD | 05/11/2020 AGM | |
|---|---|---|
| 2.A | Elect Antonia Korsanos as Director | For |
| 2.B | Re-elect Ed Chan as Director | For |
| 2.C | Re-elect Louisa Cheang as Director | Abstain |
| 2.D | Re-elect Warwick Every-Burns as Director | For |
| 2.E | Re-elect Garry Hounsell as Director | For |
| 2.F | Re-elect Colleen Jay as Director | For |
| 2.G | Re-elect Lauri Shanahan as Director | For |
| 2.H | Re-elect Paul Rayner as Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Grant of Performance Rights to Tim Ford | Oppose |