

| UNDER ARMOUR INC | 29/04/2015 AGM | |
|---|---|---|
| 1.01 | Elect Kevin A. Plank | Withhold |
| 1.02 | Elect Byron K. Adams, Jr. | For |
| 1.03 | Elect George W. Bodenheimer | For |
| 1.04 | Elect Douglas E. Coltharp | Withhold |
| 1.05 | Elect Anthony W. Deering | For |
| 1.05 | Elect Karen W. Katz | For |
| 1.07 | Elect A.B. Krongard | Withhold |
| 1.08 | Elect William R. McDermott | Withhold |
| 1.09 | Elect Eric T. Olson | For |
| 1.10 | Elect Harvey L. Sanders | Withhold |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Approve the Second Amended and Restated 2005 Omnibus Long-Term Incentive Plan | Oppose |
| 4 | Appoint the auditors | Oppose |