| 1a | Amend the Company's Charter to provide that each share of Class B Common Stock will automatically convert into one share of Class A Common Stock if Kevin Plank sells, or otherwise disposes of, more than a specified number of shares of the Company's common stock in any calendar year. | For |
| 1b | Amend the Company's Charter to provide that each share of Class B Common Stock will convert into one share of Class A Common Stock if Kevin Plank resigns from the Company or his employment with the Company is terminated for cause. | For |
| 1c | Amend the Company's Charter to provide for the treatment of shares of Class A Common Stock in a manner that is at least as favorable as shares of Class B Common Stock in certain merger, consolidation, statutory share exchange, conversion and negotiated tender offer transactions. | For |
| 1d | Amend the Company's Charter to enhance board independence requirements for so long as the Class B Common Stock is outstanding by prohibiting the Company from availing itself of the exemptions for 'controlled companies' under stock exchange listing standards and imposing stricter standards for determining whether directors are 'independent'. | For |
| 1e | Amend the Company's Charter to provide that the Equal Treatment Provision and the Board Independence Provisions cannot be amended unless declared advisable by the Board of Directors of the Company. | For |
| 2 | Approve of amendment of the Company's Second Amended and Restated 2015 Omnibus Long-Term Incentive Plan | Oppose |
| 3 | Approve the adoption of a new Class C Employee Stock Purchase Plan. | For |
