DIRECTOR Douglas E. Coltharp
DIRECTOR Jerri L. DeVard
DIRECTOR Mohamed A. El-Erian
DIRECTOR Carolyn N. Everson
DIRECTOR Dawn N. Fitzpatrick
DIRECTOR David W. Gibbs
DIRECTOR Eric T. Olson
DIRECTOR Kevin A. Plank
DIRECTOR Eugene D. Smith
DIRECTOR Robert J. Sweeney
DIRECTOR Patrick W. Whitesell
To approve, by a non-binding advisory vote, the compensation of executives as disclosed in the Executive Compensation section of the proxy statement, including the Compensation Discussion and Analysis and tables.
To approve the Fifth Amended and Restated 2005 Omnibus Long-Term Incentive Plan to increase the number of shares of Class C Common Stock reserved for issuance, among other changes.
Ratification of appointment of independent registered public accounting firm for the fiscal year ending March 31, 2027.