Item 5.07 Submission of Matters to a Vote of Security Holders.

On January 18, 2022, The Duckhorn Portfolio, Inc. (the "Company") held its 2022 Annual Meeting of Stockholders (the "Annual Meeting"). A total of 111,183,840 shares were present or represented by proxy at the Annual Meeting, representing approximately 96.64% of all shares entitled to vote at the Annual Meeting. The stockholders voted on the matters presented at the Annual Meeting, and the shares present, in person or by proxy, were voted as follows:





1. Election of Directors

Proposal No. 1 was the election of three nominees to serve as Class I directors of the Company, each for a term of three years until the Company's 2025 annual meeting of stockholders. The results of the vote were as follows:





    Nominee        Votes For    Votes Withheld   Broker Non-Votes
   Alex Ryan      98,088,128        2,845           3,702,687
Daniel Costello   94,777,547        3,163           3,702,687
Deirdre Mahlan    106,602,166       2,986           3,702,687

Pursuant to the foregoing votes, the three nominees listed above were elected to serve on the Company's Board of Directors. There were no additional director nominations brought before the meeting.





2.  Ratification of the Appointment of PricewaterhouseCoopers LLP ("PwC") as the
    Company's Independent Registered Public Accounting Firm

Proposal No. 2 was the ratification of the appointment of PwC as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2022. The results of the vote were as follows:





 Votes For    Votes Against   Abstentions   Broker Non-Votes
111,156,809      12,765         14,266            0.00

Pursuant to the foregoing vote, the ratification of PwC as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2022 was approved.





3.  Advisory Vote to Approve the Compensation of the Company's Named Executive
    Officers

Proposal No. 3 was the approval, on an advisory basis, of the compensation of the Company's named executive officers. The results of the vote were as follows:





 Votes For    Votes Against   Abstentions   Broker Non-Votes
104,869,480     2,606,201        5,472         3,702,687

Pursuant to the foregoing vote, the stockholders adopted a non-binding resolution indicating their approval of the compensation of the Company's named executive officers.





4.  Advisory Vote to Approve the Frequency of Future Stockholder Advisory Votes
    on Compensation of Named Executive Officers

Proposal No. 4 was the approval, on an advisory basis, of the frequency of future stockholder advisory votes on compensation of the Company's named executive officers. The results of the vote were as follows:





Three Years   Two Years    One Year    Abstentions   Broker Non-Votes
80,995,392     503,166    25,978,374      4,221         3,702,687

Pursuant to the foregoing vote, the stockholders adopted a non-binding resolution indicating that the frequency of future advisory votes on compensation of the Company's named executive officers be every three years.

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