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

On June 9, 2022, Winc, Inc. (the "Company") held its 2022 Annual Meeting of Stockholders (the "Annual Meeting") virtually via live webcast. A total of 8,543,849 shares of the Company's common stock were present virtually or represented by proxy at the Annual Meeting, representing approximately 64.66% of the 13,213,378 shares of common stock that were outstanding and entitled to vote at the Annual Meeting. The Company's stockholders voted upon the following proposals, which were described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 27, 2022, and the final voting results with respect to each such proposal are set forth below.

Proposal 1 - Election of Directors. The Company's stockholders elected the following Class I director nominees to serve until the Company's Annual Meeting of Stockholders in 2025 and until his or her successor is duly elected and qualified, or until his or her earlier death, resignation or removal. The results of such vote were:



Nominee           For    Withheld Broker Non-Vote
Patrick DeLong 7,842,868 211,477      489,504
Xiangwei Weng  7,395,375 658,970      489,504

Proposal 2 - Ratification of Independent Registered Public Accounting Firm. The Company's stockholders ratified the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. The results of such vote were:



   For    Against Abstain
8,492,252 48,196   3,401

No other matters were submitted for stockholder action at the Annual Meeting.

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