

| TREASURY WINE ESTATES LTD | 15/10/2021 AGM | |
|---|---|---|
| 2.A | Re-elect Ed Chan - Non-Executive Director | Oppose |
| 2.B | Re-elect Warwick Every-Burns - Non-Executive Director | Oppose |
| 2.C | Re-elect Garry Hounsell - Non-Executive Director | Oppose |
| 2.D | Re-elect Colleen Jay - Non-Executive Director | For |
| 2.E | Re-elect Antonia Korsanos - Non-Executive Director | For |
| 2.F | Re-elect Lauri Shanahan - Non-Executive Director | For |
| 2.G | Re-elect Paul Rayner - Chair (Non Executive) | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Executive Director | Oppose |