| 1a | Elect M. William Benedetto | For |
| 1b | Elect Stephen Reitman | For |
| 1c | Elect Jean Tomlin | For |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approve the Michael Kors Holdings Limited Amended and Restated Omnibus Incentive Plan. | Oppose |
