| 1.01 | Elect Douglas E. Coltharp - Non-Executive Director | Withhold |
| 1.02 | Elect Jerri L. DeVard - Non-Executive Director | For |
| 1.03 | Elect Mohamed A. El-Erian - Chair (Non Executive) | Withhold |
| 1.04 | Elect Carolyn N. Everson - Non-Executive Director | For |
| 1.05 | Elect David W. Gibbs - Non-Executive Director | For |
| 1.06 | Elect Karen W. Katz - Non-Executive Director | Withhold |
| 1.07 | Elect Eric T. Olson - Non-Executive Director | Withhold |
| 1.08 | Elect Kevin A. Plank - Chief Executive | For |
| 1.09 | Elect Patrick W. Whitesell - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approval of the Amendment and Restatement of the Class C Employee Stock Purchase Plan | Oppose |
| 4 | Appoint the Auditors | Oppose |
