

| TREASURY WINE ESTATES LTD | 17/10/2024 AGM | |
|---|---|---|
| 2a | Elect Leslie Frank - 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 | For |
| 4 | Approve Equity Grant to Executive Director | Oppose |
| 5 | Spill Resolution Proposal | For |