| 1a | Elect Prama Bhatt | For |
| 1b | Elect Gary C. Bhojwani | Oppose |
| 1c | Elect Stephen M. Lacy | Oppose |
| 1d | Elect Elsa A. Murano | Oppose |
| 1e | Elect William A. Newlands | For |
| 1f | Elect Christopher J. Policinski | Oppose |
| 1g | Elect Jose Luis Prado | For |
| 1h | Elect Sally J. Smith | Oppose |
| 1i | Elect James P. Snee | Oppose |
| 1j | Elect Steven A. White | Oppose |
| 1k | Elect Raymond G. Young | For |
| 1l | Elect Michael P. Zechmeister | For |
| 2 | Approve Amendment of Company's Restated Certification of Incorporation | For |
| 3 | Appoint KPMG as Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
