

| TREASURY WINE ESTATES LTD | 16/10/2023 AGM | |
|---|---|---|
| 2A | Elect Ed Chan - Non-Executive Director | For |
| 2B | Elect Garry Hounsell - Non-Executive Director | Oppose |
| 2C | Elect Colleen Jay - Non-Executive Director | For |
| 2D | Elect Antonia Korsanos - Non-Executive Director | For |
| 2E | Elect John Mullen - Chair (Non Executive) | For |
| 2F | Elect Lauri Shanahan - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Executive Director | Oppose |