| 1.1 | Re-elect Christy Clark - Non-Executive Director | For |
| 1.2 | Re-elect Jennifer M. Daniels - Non-Executive Director | For |
| 1.3 | Elect Nicholas I. Fink - Non-Executive Director | For |
| 1.4 | Re-elect Jerry Fowden - Non-Executive Director | For |
| 1.5 | Re-elect Ernesto M. Hernández - Non-Executive Director | For |
| 1.6 | Re-elect Susan Somersille Johnson - Non-Executive Director | For |
| 1.7 | Re-elect James A. Locke III - Senior Independent Director | Withhold |
| 1.8 | Re-elect Jose Manuel Madero Garza - Non-Executive Director | For |
| 1.9 | Re-elect Daniel J. McCarthy - Non-Executive Director | For |
| 1.10 | Re-elect William A. Newlands - Chief Executive | Withhold |
| 1.11 | Re-elect Richard Sands - Vice Chair (Executive) | For |
| 1.12 | Re-elect Robert Sands - Chair (Executive) | Withhold |
| 1.13 | Re-elect Judy A. Schmeling - Non-Executive Director | For |
| 2 | Re-appoint the Auditor: KPMG LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Adopt a Policy on Board Diversity | For |
