

| UNDER ARMOUR INC | 31/05/2017 AGM | |
|---|---|---|
| 1.01 | Re-elect Kevin A. Plank | Withhold |
| 1.02 | Re-elect George W. Bodenheimer | For |
| 1.03 | Re-elect Douglas E. Coltharp | For |
| 1.04 | Re-elect Anthony W. Deering | For |
| 1.05 | Elect Jerri L. DeVard | For |
| 1.06 | Re-elect Karen W. Katz | For |
| 1.07 | Re-elect A.B. Krongard | For |
| 1.08 | Re-elect William R. McDermott | For |
| 1.09 | Re-elect Eric T. Olson | For |
| 1.10 | Re-elect Harvey L. Sanders | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |