| 1.1 | Elect Kevin A. Plank - Chair (Executive) | Withhold |
| 1.2 | Elect Douglas E. Coltharp - Non-Executive Director | Withhold |
| 1.3 | Elect Jerri L. DeVard - Non-Executive Director | For |
| 1.4 | Elect Mohamed A. El-Erian - Non-Executive Director | Withhold |
| 1.5 | Elect Patrik Frisk - Chief Executive | For |
| 1.6 | Elect Karen W. Katz - Non-Executive Director | For |
| 1.7 | Elect Westley Moore - Non-Executive Director | For |
| 1.8 | Elect Eric T. Olson - Non-Executive Director | For |
| 1.9 | Elect Harvey L. Sanders - Non-Executive Director | Withhold |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
