| 1.1 | Elect Kevin A. Plank - Chair (Executive) | Oppose |
| 1.2 | Elect Douglas E. Coltharp - Non-Executive Director | Oppose |
| 1.3 | Elect Jerri L. DeVard - Non-Executive Director | For |
| 1.4 | Elect Mohamed A. El-Erian - Non-Executive Director | Oppose |
| 1.5 | Elect Carolyn N. Everson - Non-Executive Director | For |
| 1.6 | Elect David W. Gibbs - Non-Executive Director | For |
| 1.7 | Elect Karen W. Katz - Non-Executive Director | For |
| 1.8 | Elect Stephanie C. Linnartz - Chief Executive | For |
| 1.9 | Elect Eric T. Olson - Non-Executive Director | For |
| 1.10 | Elect Patrick W. Whitesell - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Approve the Fourth Amended and Restated 2005 Omnibus Long-Term Incentive Plan to increase the number of Class C shares reserved for issuance | Oppose |
| 5 | Appoint the Auditors: PwC | Oppose |
