

| TREASURY WINE ESTATES LTD | 18/10/2022 AGM | |
|---|---|---|
| 2.a | Re-elect Ed Chan - Non-Executive Director | Oppose |
| 2.b | Re-elect Garry Hounsell - Non-Executive Director | Oppose |
| 2.c | Re-elect Colleen Jay - Non-Executive Director | For |
| 2.d | Re-elect Antonia Korsanos - Non-Executive Director | For |
| 2.e | Re-elect Lauri Shanahan - Non-Executive Director | For |
| 2.e | Re-elect Paul Rayner - Chair (Non Executive) | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Grant of Performance Rights to Tim Ford | Oppose |
| 5 | Approve Proportional Takeover Provision | For |